Advanced company searchLink opens in new window

ALECTA REAL ESTATE (UK) LIMITED

Company number 01036429

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)
22 Aug 1990 88(2)R Ad 26/07/90--------- premium £ si 496895@.1=49689 £ ic 113577154/113626843
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/07/90--------- premium £ si 496895@.1=49689 £ ic 113577154/113626843
09 Aug 1990 395 Particulars of mortgage/charge
08 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1990 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
03 Aug 1990 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
25 Jul 1990 288 Director resigned;new director appointed
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 resigned;new director appointed
20 Jul 1990 88(2)R Ad 09/07/90--------- £ si 30000@.1=3000 £ ic 113574154/113577154
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/07/90--------- £ si 30000@.1=3000 £ ic 113574154/113577154
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
29 Jun 1990 88(2)R Ad 20/06/90--------- premium £ si 363705@.1=36370 £ ic 113537784/113574154
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/06/90--------- premium £ si 363705@.1=36370 £ ic 113537784/113574154
27 Jun 1990 88(2)R Ad 08/06/90-15/06/90 £ si 129500@.1=12950 £ ic 113524834/113537784
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/06/90-15/06/90 £ si 129500@.1=12950 £ ic 113524834/113537784
25 Jun 1990 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
21 Jun 1990 88(2)R Ad 30/05/90-12/06/90 premium £ si 152454@.1=15245 £ ic 113509589/113524834
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/05/90-12/06/90 premium £ si 152454@.1=15245 £ ic 113509589/113524834
07 Jun 1990 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
01 May 1990 88(2)R Ad 25/04/90--------- £ si 38482@.1=3848 £ ic 113505741/113509589
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/04/90--------- £ si 38482@.1=3848 £ ic 113505741/113509589
22 Feb 1990 169 £ ic 113664740/113505741 17/10/89 £ sr 1589995@.1=158999
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£ ic 113664740/113505741 17/10/89 £ sr 1589995@.1=158999
22 Feb 1990 169 £ sr 2100000@.1 19/10/88
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£ sr 2100000@.1 19/10/88
22 Feb 1990 169 £ sr 1130000@.1 09/12/88
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£ sr 1130000@.1 09/12/88
29 Jan 1990 88(2)R Ad 15/01/90--------- £ si 72209@.1=7220 £ ic 113657520/113664740
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/01/90--------- £ si 72209@.1=7220 £ ic 113657520/113664740
10 Jan 1990 288 Director 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 DocumentDirector resigned
21 Dec 1989 88(2)R Ad 07/12/89-08/12/89 premium £ si 69500@.1=6950 £ ic 113650570/113657520
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89-08/12/89 premium £ si 69500@.1=6950 £ ic 113650570/113657520
21 Dec 1989 88(2)R Ad 12/10/89--------- premium £ si 85500@.1=8550 £ ic 113642020/113650570
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/10/89--------- premium £ si 85500@.1=8550 £ ic 113642020/113650570
11 Sep 1989 88(2)R Wd 04/09/89 ad 01/08/89--------- £ si 10337948@.1=1033794 £ ic 112608226/113642020
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/09/89 ad 01/08/89--------- £ si 10337948@.1=1033794 £ ic 112608226/113642020
21 Aug 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
21 Aug 1989 363 Return made up to 07/06/89; bulk list available separately
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 07/06/89; bulk list available separately