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ALAN DAY LIMITED

Company number 00784239

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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)
12 Oct 2001 AA Full accounts made up to 31 December 2000
10 Apr 2001 353 Location of register of members
13 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
11 Jul 2000 AA Full accounts made up to 31 December 1999
03 May 2000 MEM/ARTS Memorandum and Articles of Association
03 May 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
03 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 May 2000 155(6)a Declaration of assistance for shares acquisition
03 May 2000 288b Director resigned
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Mar 2000 363a Return made up to 01/03/00; full list of members
27 Sep 1999 288b Secretary resigned
27 Sep 1999 288a New secretary appointed
27 Jul 1999 AA Full accounts made up to 31 December 1998
31 Mar 1999 363a Return made up to 01/03/99; full list of members
16 Mar 1999 288a New director appointed
21 Jul 1998 AA Full accounts made up to 31 December 1997
01 Jul 1998 363a Return made up to 13/06/98; 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 13/06/98; full list of members
08 Dec 1997 288a New secretary appointed
08 Dec 1997 288b Secretary resigned
24 Sep 1997 AA Full accounts made up to 31 December 1996