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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)
26 Sep 2003 363s Return made up to 12/09/03; full list of members
23 Sep 2003 287 Registered office changed on 23/09/03 from: loftus hill ferrensby knaresborough north yorkshire HG5 9JT
21 Aug 2003 287 Registered office changed on 21/08/03 from: c/o nidd vale motors LIMITED nidd vale corner 91 leeds corner harrogate north yorkshire HG2 8EY
21 Aug 2003 288b Director resigned
12 Aug 2003 AA Accounts made up to 31 December 2002
04 Nov 2002 AA Accounts made up to 31 December 2001
11 Oct 2002 363s Return made up to 04/10/02; full list of members
20 Dec 2001 288a New director appointed
20 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
13 Dec 2001 AA Accounts made up to 30 April 2001
16 Nov 2001 363s Return made up to 11/10/00; full list of members
15 Oct 2001 363s Return made up to 10/10/01; full list of members
05 Oct 2001 288a New director appointed
06 Sep 2001 395 Particulars of mortgage/charge
23 Jul 2001 287 Registered office changed on 23/07/01 from: nidd vale motors LTD westmoreland street harrogate north yorkshire HG1 5AS
05 Dec 2000 AA Accounts made up to 30 April 2000
09 May 2000 AUD Auditor's resignation
04 Apr 2000 AA Full group accounts made up to 31 May 1999
22 Oct 1999 288b Director resigned
22 Oct 1999 363s Return made up to 21/10/99; full list of members
13 Aug 1999 287 Registered office changed on 13/08/99 from: laceby cross roads laceby grimsby DN37 7LG
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1999 225 Accounting reference date shortened from 31/05/00 to 30/04/00
13 Aug 1999 288a New director appointed