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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)
28 Feb 2005 288a New director appointed
24 Feb 2005 363s Return made up to 08/01/05; full list of members
03 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app guarantee debent 22/12/04
01 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2005 AA Full accounts made up to 31 March 2004
06 Jan 2005 155(6)a Declaration of assistance for shares acquisition
30 Dec 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2004 395 Particulars of mortgage/charge
21 Jan 2004 363s Return made up to 08/01/04; no change of members
11 Jan 2004 AA Full accounts made up to 31 March 2003
06 Jul 2003 288a New director appointed
25 Jan 2003 363s Return made up to 08/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2002 AA Full accounts made up to 31 March 2002
14 Jan 2002 363s Return made up to 08/01/02; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Dec 2001 AA Full accounts made up to 31 March 2001
10 Jan 2001 363s Return made up to 08/01/01; change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 288b Secretary resigned
28 Jul 2000 288a New secretary appointed
26 Jul 2000 AA Full accounts made up to 31 March 2000
28 Mar 2000 363s Return made up to 08/01/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned