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ALCON COMPONENTS LIMITED

Company number 02613471

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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)
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1999 155(6)a Declaration of assistance for shares acquisition
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New director appointed
09 Feb 1999 288b Secretary resigned
09 Feb 1999 288b Director resigned
09 Feb 1999 288b Director resigned
04 Feb 1999 155(6)a Declaration of assistance for shares acquisition
02 Feb 1999 395 Particulars of mortgage/charge
21 Jan 1999 363s Return made up to 21/12/98; no change of members
14 Jan 1999 288b Director resigned
02 Nov 1998 395 Particulars of mortgage/charge
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1998 AA Full accounts made up to 30 September 1997
15 Jan 1998 363s Return made up to 21/12/97; no change of members
01 Aug 1997 AA Full accounts made up to 30 September 1996
20 Jan 1997 363s Return made up to 21/12/96; full list of members
15 Oct 1996 288b Director resigned
15 Oct 1996 288a New director appointed
27 Aug 1996 288 Director's particulars changed
30 Jul 1996 AA Full accounts made up to 30 September 1995
09 Jan 1996 363s Return made up to 21/12/95; no change of members
17 Oct 1995 288 New director appointed
17 Oct 1995 288 Director resigned