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ALX HOLDINGS LIMITED

Company number 02707495

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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 Oct 2007 AA Accounts made up to 31 December 2006
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 155(6)a Declaration of assistance for shares acquisition
12 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 155(6)a Declaration of assistance for shares acquisition
21 Apr 2007 363a Return made up to 31/03/07; full list of members
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 AUD Auditor's resignation
10 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New secretary appointed;new director appointed
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Secretary resigned;director resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: mercedes benz of york centurion park clifton moorgate york north yorkshire YO30 4WN
20 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
11 Sep 2006 363s Return made up to 26/08/06; full list of members
27 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
26 Sep 2005 363s Return made up to 26/08/05; full list of members
28 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
03 Sep 2004 363s Return made up to 26/08/04; full list of members