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ALFANO BROTHERS LIMITED

Company number 00785125

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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)
06 Nov 2000 363s Return made up to 31/10/00; full list of members
19 Jun 2000 AA Full group accounts made up to 30 June 1999
13 Jun 2000 288a New director appointed
17 Apr 2000 244 Delivery ext'd 3 mth 30/06/99
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Nov 1999 363s Return made up to 31/10/99; full list of members
23 Nov 1999 363(288) Director's particulars changed
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's particulars changed
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Oct 1999 395 Particulars of mortgage/charge
27 Oct 1999 395 Particulars of mortgage/charge
27 Oct 1999 288b Director resigned
04 May 1999 288a New secretary appointed
30 Apr 1999 288b Secretary resigned
21 Jan 1999 363s Return made up to 31/10/98; full list of members
21 Jan 1999 363(288) Secretary 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 DocumentSecretary resigned
21 Jan 1999 288a New director appointed
04 Dec 1998 AAMD Amended full group accounts made up to 3 July 1998
20 Nov 1998 AA Full group accounts made up to 3 July 1998
13 Jan 1998 288c Secretary's particulars changed
13 Jan 1998 288c Director's particulars changed
04 Dec 1997 AA Full group accounts made up to 30 June 1997
06 Nov 1997 363s Return made up to 31/10/97; no change of members
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed
09 Dec 1996 AA Full group accounts made up to 30 June 1996