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ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED

Company number 02303666

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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)
16 Apr 2009 363a Return made up to 09/04/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 288b Appointment terminated director gary wilkinson
25 Apr 2008 363a Return made up to 09/04/08; full list of members
11 Jan 2008 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 363a Return made up to 09/04/07; full list of members
05 Dec 2006 88(2)R Ad 19/10/06--------- £ si 220000000@1=220000000 £ ic 100000/220100000
05 Dec 2006 123 Nc inc already adjusted 11/07/01
05 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 395 Particulars of mortgage/charge
19 Jun 2006 288b Director resigned
20 Apr 2006 363s Return made up to 09/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Nov 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 363s Return made up to 09/04/05; full list of members
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288a New secretary appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 288b Director resigned
26 Apr 2004 363s Return made up to 09/04/04; full list of members