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ALTERNATE RESOURCES LIMITED

Company number 01447391

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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)
21 May 2004 395 Particulars of mortgage/charge
05 Apr 2004 363s Return made up to 20/03/04; full list of members
22 Jul 2003 288a New director appointed
22 Jul 2003 288b Director resigned
02 May 2003 363s Return made up to 20/03/03; full list of members
06 Nov 2002 288a New secretary appointed
06 Nov 2002 288b Secretary resigned;director resigned
06 Nov 2002 288b Director resigned
06 Nov 2002 288a New director appointed
20 Sep 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Sep 2002 MEM/ARTS Memorandum and Articles of Association
20 Sep 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 53 Application for reregistration from PLC to private
04 Aug 2002 AA Full accounts made up to 31 December 2001
18 Jun 2002 363s Return made up to 20/03/02; full list of members
  • 363(287) ‐ Registered office changed on 18/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2001 288a New secretary appointed;new director appointed
30 Oct 2001 288b Secretary resigned
03 Sep 2001 AA Full accounts made up to 31 December 2000
14 May 2001 288b Secretary resigned;director resigned
14 May 2001 288a New secretary appointed
14 May 2001 288a New director appointed
02 Apr 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Director resigned