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ALFRECELL LIMITED

Company number 00665376

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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)
26 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1991 395 Particulars of mortgage/charge
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23 Jul 1991 288 Director resigned
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14 Mar 1991 88(2)R Ad 01/12/90--------- £ si 1965096@1=1965096 £ ic 18000/1983096
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Request DocumentAd 01/12/90--------- £ si 1965096@1=1965096 £ ic 18000/1983096
17 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Feb 1991 123 £ nc 18000/2000000 01/12/90
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Request Document£ nc 18000/2000000 01/12/90
06 Dec 1990 AA Full accounts made up to 31 December 1989
06 Dec 1990 363a Return made up to 09/06/90; no change of members
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Request DocumentReturn made up to 09/06/90; no change of members
14 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Nov 1989 363 Return made up to 09/06/89; full list of members
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21 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1989 288 New director appointed
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15 May 1989 288 Director resigned
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13 Apr 1989 288 New director appointed
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20 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1989 288 Director resigned
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30 Dec 1988 288 Director resigned
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11 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Nov 1988 363 Return made up to 09/06/88; full list of members
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22 Jun 1988 288 New director appointed
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08 Dec 1987 288 New director appointed
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10 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
10 Nov 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
02 Sep 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation