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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)
15 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 50000000@1=50000000 £ ic 33333224/83333224	View PDF Ad 30/06/00--------- £ si 50000000@1=50000000 £ ic 33333224/83333224 - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
15 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
15 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Aug 2000	123	£ nc 34000000/84000000 30/06/00	View PDF £ nc 34000000/84000000 30/06/00 - link opens in a new window - 1 page (1 page)
11 Jul 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 19 pages (19 pages)
24 Nov 1999	363s	Return made up to 20/11/99; full list of members	View PDF Return made up to 20/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 1999	AA	Full group accounts made up to 30 June 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 June 1998
18 Dec 1998	363s	Return made up to 20/11/98; no change of members	View PDF Return made up to 20/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 May 1998	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 21 pages (21 pages)
23 Dec 1997	363s	Return made up to 20/11/97; full list of members	View PDF Return made up to 20/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 1997	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 21 pages (21 pages)
30 Dec 1996	363s	Return made up to 20/11/96; no change of members	View PDF Return made up to 20/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
02 May 1996	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 21 pages (21 pages)
29 Nov 1995	363s	Return made up to 20/11/95; no change of members	View PDF Return made up to 20/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
02 May 1995	AA	Full group accounts made up to 30 June 1994	View PDF Full group accounts made up to 30 June 1994 - link opens in a new window - 21 pages (21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 142 pages (142 pages)
07 Dec 1994	363s	Return made up to 20/11/94; full list of members	View PDF Return made up to 20/11/94; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 1994	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
05 Aug 1994	88(2)O	Ad 01/06/93--------- £ si 10@1	View PDF Ad 01/06/93--------- £ si 10@1 - link opens in a new window - 2 pages (2 pages)
10 Jun 1994	88(2)P	Ad 01/06/93--------- £ si 10@1	View PDF Ad 01/06/93--------- £ si 10@1 - link opens in a new window - 2 pages (2 pages)
17 Feb 1994	AA	Full group accounts made up to 30 June 1993	View PDF Full group accounts made up to 30 June 1993 - link opens in a new window - 21 pages (21 pages)

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ALENCO (HOLDINGS) LIMITED

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