ALITEX LIMITED

Company number 00834041

Date	Type	Description	View / Download
28 Sep 2001	363s	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jul 2001	88(2)R	Ad 10/10/00--------- £ si 204@1=204 £ ic 10000/10204	(2 pages)
27 Oct 2000	363s	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
15 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number 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 Document
15 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
23 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2000	288a	New director appointed	(2 pages)
07 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
18 Oct 1999	363s	Return made up to 29/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
19 Nov 1998	363s	Return made up to 29/09/98; no change of members	(4 pages)
14 Sep 1998	244	Delivery ext'd 3 mth 31/03/98	(1 page)
29 Jun 1998	287	Registered office changed on 29/06/98 from: st john's works station road alton hants GU34 2PZ	(1 page)
01 Jun 1998	AUD	Auditor's resignation	(1 page)
15 May 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
16 Apr 1998	AA	Full accounts made up to 31 December 1996	(17 pages)
25 Feb 1998	363b	Return made up to 29/09/97; full list of members	(6 pages)
25 Feb 1998	363b	Return made up to 29/09/96; full list of members	(6 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)