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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)
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 123 £ nc 100/200 28/02/03
14 Mar 2003 AA Accounts for a small company made up to 30 September 2002
08 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 2002 288b Director resigned
17 Apr 2002 288b Director resigned
17 Apr 2002 288b Director resigned
17 Apr 2002 288a New director appointed
08 Nov 2001 288a New secretary appointed
08 Nov 2001 288b Secretary resigned
03 Oct 2001 288a New director appointed
05 Jul 2001 287 Registered office changed on 05/07/01 from: 10 swan court old mill close exeter devon EX2 4DD
15 Jun 2001 AA Accounts for a small company made up to 30 September 2000
12 Apr 2001 363s Return made up to 03/04/01; full list of members
26 Feb 2001 288c Director's particulars changed
28 Apr 2000 363s Return made up to 03/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2000 CERTNM Company name changed alh contracting LIMITED\certificate issued on 04/04/00
21 Dec 1999 287 Registered office changed on 21/12/99 from: station road westbury wiltshire BA13 4TN
06 Dec 1999 AA Accounts for a dormant company made up to 30 September 1999
25 Nov 1999 88(2)R Ad 15/11/99--------- £ si 98@1=98 £ ic 2/100
05 Nov 1999 288b Secretary resigned
05 Nov 1999 288a New secretary appointed
05 Nov 1999 288a New director appointed