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ALCHEMY METALS LIMITED

Company number 02867001

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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)
28 Nov 2002 363a Return made up to 28/10/02; full list of members
05 Feb 2002 AA Group of companies' accounts made up to 31 October 2001
15 Nov 2001 363a Return made up to 28/10/01; full list of members
06 Jul 2001 403a Declaration of satisfaction of mortgage/charge
20 Dec 2000 AA Full group accounts made up to 31 October 2000
20 Dec 2000 AA Full group accounts made up to 31 October 1999
18 Dec 2000 363s Return made up to 28/10/00; full list of members
06 Mar 2000 353 Location of register of members
06 Mar 2000 287 Registered office changed on 06/03/00 from: 400 capability green luton bedforshire LU1 3LU
04 Feb 2000 AA Full group accounts made up to 31 October 1998
24 Dec 1999 363a Return made up to 28/10/99; full list of members
24 Dec 1999 325 Location of register of directors' interests
23 Dec 1998 363a Return made up to 28/10/98; full list of members
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1998 88(2)R Ad 31/10/97--------- £ si 75000@1=75000 £ ic 22175/97175
13 Feb 1998 123 £ nc 22175/97175 31/10/97
12 Feb 1998 AA Full group accounts made up to 31 October 1997
12 Feb 1998 AA Full accounts made up to 31 October 1996
25 Nov 1997 363a Return made up to 28/10/97; full list of members
19 Dec 1996 363a Return made up to 28/10/96; no change of members
15 Nov 1996 288b Director resigned
26 Mar 1996 AA Full group accounts made up to 31 October 1995