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ALCHEMY DESIGN & WORKS LIMITED

Company number 02706375

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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)
07 Jan 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
21 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jun 1993 363s Return made up to 13/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/93; full list of members
08 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Sep 1992 CERTNM Company name changed law 433 LIMITED\certificate issued on 03/09/92
25 Aug 1992 88(2)R Ad 30/07/92--------- £ si 21000@1=21000 £ ic 2/21002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/07/92--------- £ si 21000@1=21000 £ ic 2/21002
25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Aug 1992 123 £ nc 1000/30000 13/07/92
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Request Document£ nc 1000/30000 13/07/92
13 Aug 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
13 Apr 1992 NEWINC Incorporation