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ALIGN-RITE INTERNATIONAL LIMITED

Company number 01964887

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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)
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Oct 2000 RESOLUTIONS Resolutions
  • RES ‐
14 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/10/00
04 Feb 2000 AA Full group accounts made up to 31 March 1999
03 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 1999 AA Full group accounts made up to 31 March 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1998
03 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director resigned
03 Feb 1999 244 Delivery ext'd 3 mth 31/03/98
18 Jan 1999 AUD Auditor's resignation
02 Feb 1998 AA Full group accounts made up to 31 March 1997
29 Jan 1998 363s Return made up to 31/12/97; full list of members
11 Feb 1997 363s Return made up to 31/12/96; full list of members
30 Jan 1997 AA Full group accounts made up to 31 March 1996
26 Jan 1997 88(2)R Ad 25/03/96--------- £ si 279000@.01=2790 £ ic 32437/35227
29 Aug 1996 88(2)R Ad 05/01/96--------- £ si 625@.01=6 £ ic 32431/32437
29 Aug 1996 88(2)R Ad 14/02/96--------- £ si 5000@.01=50 £ ic 32381/32431
29 Aug 1996 88(2)R Ad 26/03/96--------- £ si 1000@.01=10 £ ic 32371/32381
29 Aug 1996 88(2)R Ad 25/04/96--------- £ si 10000@.01=100 £ ic 32271/32371
29 Aug 1996 88(2)R Ad 17/05/96--------- £ si 750@.01=7 £ ic 32264/32271
29 Aug 1996 88(2)R Ad 12/12/95--------- £ si 9325@.01
29 Aug 1996 88(2)R Ad 30/11/95--------- £ si 1250@.01
02 Jun 1996 288 Director resigned
09 Apr 1996 88(2)R Ad 10/08/95--------- £ si 62000@.01
09 Apr 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
09 Apr 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital