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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)
28 Sep 1995 AA Full group accounts made up to 31 March 1995
15 Sep 1995 SA Statement of affairs
15 Sep 1995 88(2)O Ad 25/07/95--------- £ si 1975862@.01
24 Aug 1995 122 £ ic 148514/30979 25/07/95 £ sr 1175342@.1=117534
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17 Aug 1995 88(2)P Ad 25/07/95--------- £ si 1975862@.01=19758 £ ic 128756/148514
10 Aug 1995 288 Director resigned
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 May 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
24 May 1995 MAR Re-registration of Memorandum and Articles
24 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 May 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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24 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1995 53 Application for reregistration from PLC to private
30 Jan 1995 363s Return made up to 31/12/94; no change of members
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18 Nov 1994 AA Full group accounts made up to 31 March 1994
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16 Mar 1994 244 Delivery ext'd 3 mth 31/03/94
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16 Mar 1994 288 New director appointed
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02 Mar 1994 AA Full accounts made up to 31 March 1993
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17 Feb 1994 395 Particulars of mortgage/charge
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17 Feb 1994 395 Particulars of mortgage/charge
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17 Feb 1994 395 Particulars of mortgage/charge
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01 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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03 Aug 1993 288 New secretary appointed
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13 Jul 1993 395 Particulars of mortgage/charge
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