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ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED

Company number 01636696

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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)
23 Feb 2007 288c Director's particulars changed
09 Jan 2007 363a Return made up to 03/01/07; full list of members
22 Aug 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 288c Secretary's particulars changed
04 Jan 2006 363a Return made up to 03/01/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 288a New secretary appointed
18 Jun 2005 287 Registered office changed on 18/06/05 from: 110 park street london W1K 6NX
18 Jun 2005 288b Secretary resigned
25 Jan 2005 363a Return made up to 03/01/05; no change of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 288c Secretary's particulars changed
28 Apr 2004 288a New director appointed
28 Apr 2004 288a New director appointed
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
22 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 18/05/01
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 123 Nc inc already adjusted 18/05/01
13 Jan 2004 363a Return made up to 03/01/04; full list of members
22 Jul 2003 AA Full accounts made up to 31 December 2002
21 Feb 2003 363a Return made up to 03/01/03; no change of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
10 Oct 2002 288c Director's particulars changed