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ALEMBIC PRODUCTS LIMITED

Company number 01503644

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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)
09 Nov 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
09 Nov 2007 287 Registered office changed on 09/11/07 from: river lane saltney chester CH4 8RQ
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288b Secretary resigned;director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
23 Jan 2007 363s Return made up to 08/01/07; full list of members
04 Sep 2006 AA Full accounts made up to 31 March 2006
07 Mar 2006 363s Return made up to 08/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Oct 2005 AA Full accounts made up to 31 March 2005
03 Oct 2005 288b Secretary resigned
03 Oct 2005 288a New secretary appointed
28 Apr 2005 155(6)a Declaration of assistance for shares acquisition
28 Apr 2005 155(6)a Declaration of assistance for shares acquisition
19 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility ratifies 29/03/05
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed