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ALENCO (HOLDINGS) LIMITED

Company number 00483942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2008 288b Appointment terminated secretary ian molyneux
16 Apr 2008 288b Appointment terminated director ronald arthur
10 Mar 2008 363a Return made up to 20/11/07; full list of members
10 Mar 2008 353 Location of register of members
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2007 88(2)R Ad 29/06/07--------- £ si 104400000@1=104400000 £ ic 106877951/211277951
14 Aug 2007 123 Nc inc already adjusted 29/06/07
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288a New director appointed
09 Aug 2007 288b Secretary resigned;director resigned
07 Jun 2007 AA Full accounts made up to 30 June 2006
05 Dec 2006 363a Return made up to 20/11/06; full list of members
14 Sep 2006 AA Full accounts made up to 30 June 2005
01 Dec 2005 288c Director's particulars changed
28 Nov 2005 363a Return made up to 20/11/05; full list of members
08 Aug 2005 AA Full accounts made up to 30 June 2004
27 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
29 Nov 2004 363s Return made up to 20/11/04; full list of members
09 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Co act appr aud rec acc 18/05/04
10 Jun 2004 AA Full accounts made up to 30 June 2003
14 Apr 2004 88(2)R Ad 17/03/04--------- £ si 1@1=1 £ ic 106877950/106877951
19 Jan 2004 363s Return made up to 20/11/03; full list of members
  • 363(287) ‐ Registered office changed on 19/01/04
  • 363(288) ‐ Director's particulars changed
19 Aug 2003 88(2)R Ad 11/07/03--------- £ si 5188000@1=5188000 £ ic 101689590/106877590
12 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 288a New secretary appointed;new director appointed