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ALGECO STORAGE LIMITED

Company number 02862423

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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)
18 Apr 2003 288a New director appointed
18 Apr 2003 288b Director resigned
06 Feb 2003 287 Registered office changed on 06/02/03 from: 55 station road beaconsfield buckinghamshire HP9 1QL
02 Jan 2003 288a New director appointed
02 Jan 2003 288b Director resigned
06 Dec 2002 MISC Aud removed form J394
06 Dec 2002 MISC Aud removed form 391
20 Nov 2002 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 88(2)R Ad 29/05/02--------- £ si 769491@1=769491 £ ic 60000/829491
01 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
01 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2002 123 £ nc 100000/829491 29/05/02
09 May 2002 AA Full accounts made up to 31 December 2001
05 Nov 2001 363s Return made up to 14/10/01; full list of members
30 Apr 2001 CERTNM Company name changed triton mobile storage (uk) limit ed\certificate issued on 30/04/01
14 Apr 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
28 Mar 2001 288b Secretary resigned
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288b Secretary resigned
28 Mar 2001 288a New secretary appointed
19 Feb 2001 288b Director resigned
02 Jan 2001 363s Return made up to 14/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 CERTNM Company name changed haave container trading LIMITED\certificate issued on 29/12/00