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ALUSETT LIMITED

Company number 01521875

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.43 Notice of final account prior to dissolution
02 Aug 2006 4.31 Appointment of a liquidator
02 Aug 2006 COCOMP Order of court to wind up
30 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 27/06/05; full list of members
12 Jul 2004 363s Return made up to 27/06/04; full list of members
12 May 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Aug 2003 AA Accounts for a small company made up to 31 December 2002
06 Jul 2003 363s Return made up to 27/06/03; full list of members
10 Jul 2002 395 Particulars of mortgage/charge
10 Jul 2002 395 Particulars of mortgage/charge
05 Jul 2002 363s Return made up to 27/06/02; full list of members
05 Jul 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
17 Apr 2002 AA Accounts for a small company made up to 31 December 2001
03 Dec 2001 AUD Auditor's resignation
28 Nov 2001 395 Particulars of mortgage/charge
26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition 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 DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New secretary appointed;new director appointed
26 Nov 2001 288b Director resigned
26 Nov 2001 288b Secretary resigned;director resigned
26 Nov 2001 155(6)a Declaration of assistance for shares acquisition