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ALH POLYMERS LIMITED

Company number 02024314

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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)
03 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2009 169 Gbp ic 139/100\29/01/09\gbp sr 39@1=39\
24 Apr 2008 363a Return made up to 03/04/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Nov 2007 AUD Auditor's resignation
24 Jul 2007 AA Accounts for a small company made up to 30 September 2006
11 Apr 2007 363a Return made up to 03/04/07; full list of members
13 Apr 2006 363a Return made up to 03/04/06; full list of members
07 Feb 2006 AA Accounts for a small company made up to 30 September 2005
05 Jul 2005 287 Registered office changed on 05/07/05 from: station road westbury wiltshire BA13 4TN
13 Apr 2005 363s Return made up to 03/04/05; full list of members
10 Mar 2005 288c Director's particulars changed
02 Mar 2005 AA Accounts for a small company made up to 30 September 2004
08 Dec 2004 AUD Auditor's resignation
09 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 395 Particulars of mortgage/charge
20 Apr 2004 363s Return made up to 03/04/04; full list of members
20 Apr 2004 AA Accounts for a small company made up to 30 September 2003
23 Sep 2003 AUD Auditor's resignation
21 May 2003 363s Return made up to 03/04/03; full list of members
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 39 £1 shares 28/02/03
08 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 88(2)R Ad 28/02/03--------- £ si 39@1=39 £ ic 100/139
08 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities