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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)
13 Dec 1993 363s Return made up to 20/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/93; no change of members
18 Feb 1993 AA Full group accounts made up to 31 May 1992
30 Nov 1992 288 Director resigned;new director appointed
30 Nov 1992 363s Return made up to 20/11/92; full list of members
  • 363(288) ‐ Director resigned
03 Sep 1992 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
16 Jul 1992 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
16 Jul 1992 363a Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
30 Apr 1992 88(2)R Ad 27/03/92--------- £ si 9114583@1=9114583 £ ic 24218641/33333224
30 Apr 1992 123 Nc inc already adjusted 27/03/92
30 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Mar 1991 AA Full group accounts made up to 31 May 1990
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 31 May 1990
06 Mar 1991 363a Return made up to 02/01/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/01/91; no change of members
12 Jun 1990 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
05 Mar 1990 287 Registered office changed on 05/03/90 from: star house, 69-71 clarendon road, watford, hertfordshire WD1 1LP
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Request DocumentRegistered office changed on 05/03/90 from: star house, 69-71 clarendon road, watford, hertfordshire WD1 1LP
18 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
20 Jul 1989 AA Full group accounts made up to 31 May 1988
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Request DocumentFull group accounts made up to 31 May 1988
09 Dec 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Dec 1988 PUC 3 Wd 21/11/88 ad 29/06/87--------- £ si 3558641@1=3558641
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Request DocumentWd 21/11/88 ad 29/06/87--------- £ si 3558641@1=3558641
25 Oct 1988 AA Full group accounts made up to 31 May 1987
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Request DocumentFull group accounts made up to 31 May 1987
25 Oct 1988 363 Return made up to 22/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/88; full list of members
15 Jul 1988 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 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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