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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)
15 Nov 1995 363x Return made up to 28/10/95; no change of members
15 Nov 1995 363(353) Location of register of members address changed
15 Nov 1995 288 New director appointed
01 Aug 1995 AA Full group accounts made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363x Return made up to 28/10/94; full list of members
12 Oct 1994 88(2)R Ad 24/08/94--------- £ si 20174@1=20174 £ ic 2001/22175
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Sep 1994 123 £ nc 2001/22175 24/08/94
26 Aug 1994 395 Particulars of mortgage/charge
13 Jul 1994 88(3) Particulars of contract relating to shares
13 Jul 1994 88(2)O Ad 18/04/94--------- £ si 2000@1
10 May 1994 88(2)P Ad 18/04/94--------- £ si 2000@1=2000 £ ic 1/2001
31 Mar 1994 123 Nc inc already adjusted 16/03/94
30 Mar 1994 CERTNM Company name changed dolsat LIMITED\certificate issued on 31/03/94
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Request DocumentCompany name changed dolsat LIMITED\certificate issued on 31/03/94
30 Mar 1994 CERTNM Company name changed\certificate issued on 30/03/94
25 Mar 1994 288 Secretary resigned;new secretary appointed
25 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1993 NEWINC Incorporation