ALENCO (HOLDINGS) LIMITED

Company number 00483942

Date	Type	Description	View / Download
09 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
30 May 2003	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 2003	AUD	Auditor's resignation	(2 pages)
10 Dec 2002	363s	Return made up to 20/11/02; full list of members	(7 pages)
26 Nov 2002	AA	Full accounts made up to 30 June 2002	(15 pages)
02 May 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
27 Nov 2001	363s	Return made up to 20/11/01; full list of members	(7 pages)
19 Nov 2001	88(2)R	Ad 24/10/01--------- £ si 4774023@1=4774023 £ ic 96915567/101689590	(2 pages)
19 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2001	123	£ nc 103000000/113000000 23/10/01	(1 page)
01 Nov 2001	88(2)R	Ad 24/09/01--------- £ si 13582343@1=13582343 £ ic 83333224/96915567	(2 pages)
01 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Allot equity securities 19/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2001	AA	Full group accounts made up to 30 June 2000	(22 pages)
15 Dec 2000	363s	Return made up to 20/11/00; full list of members	(7 pages)
12 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)