Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALFRECELL LIMITED

Company number 00665376

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 2005 288a New director appointed
18 Jun 2005 363s Return made up to 09/06/05; full list of members
26 Jan 2005 AUD Auditor's resignation
04 Jan 2005 AA Full accounts made up to 31 December 2003
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 Jul 2004 363s Return made up to 09/06/04; full list of members
30 Dec 2003 AA Full accounts made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
13 Jun 2003 363s Return made up to 09/06/03; full list of members
25 Oct 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 09/06/02; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
09 Aug 2001 MISC 288 resigning w m geluk
18 Jun 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
30 Oct 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 363s Return made up to 09/06/00; full list of members
12 Oct 1999 AA Full accounts made up to 31 December 1998
06 Aug 1999 CERT15 Certificate of reduction of issued capital
06 Aug 1999 OC138 Reduction of iss capital and minute (oc) £ ic 36000000/ 30484647
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
24 Jun 1999 363s Return made up to 09/06/99; full list of members
29 May 1999 395 Particulars of mortgage/charge