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ALEXANDER TECHNOLOGIES EUROPE LIMITED

Company number 01816700

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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 Dec 2005 363s Return made up to 19/11/05; full list of members
  • 363(288) ‐ Secretary resigned
03 Oct 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 288a New secretary appointed
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 395 Particulars of mortgage/charge
30 Aug 2005 395 Particulars of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
16 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 AUD Auditor's resignation
08 Dec 2004 363s Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 395 Particulars of mortgage/charge
02 Jun 2004 AUD Auditor's resignation
08 Dec 2003 363s Return made up to 19/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 2003 AA Accounts for a small company made up to 31 December 2002
09 Jul 2003 288b Director resigned
13 May 2003 395 Particulars of mortgage/charge
15 Jan 2003 288b Director resigned
10 Jan 2003 288b Secretary resigned
23 Dec 2002 288a New secretary appointed
23 Dec 2002 363s Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2002 403a Declaration of satisfaction of mortgage/charge
16 Aug 2002 403a Declaration of satisfaction of mortgage/charge
16 Aug 2002 403a Declaration of satisfaction of mortgage/charge
13 Jun 2002 AA Accounts for a medium company made up to 31 December 2001