ALLOY TECHNOLOGIES (UK) LIMITED

Company number 02965664

Date	Type	Description	View / Download
17 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(14 pages)
17 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(12 pages)
17 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
17 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
17 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
17 Feb 1998	123	£ nc 4000000/6500000 02/02/98	(1 page)
13 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 1997	225	Accounting reference date extended from 31/12/97 to 28/03/98	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
30 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
24 Oct 1997	363s	Return made up to 07/09/97; no change of members 363(288) ‐ Secretary resigned;director resigned	(10 pages)
24 Oct 1997	288a	New secretary appointed	(2 pages)
15 Aug 1997	288a	New director appointed	(2 pages)
17 Oct 1996	363s	Return made up to 07/09/96; full list of members	(8 pages)
29 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
22 Aug 1996	MISC	Amending 882R for 150396	(2 pages)
22 Aug 1996	88(2)R	Ad 25/07/96--------- £ si 2000000@1=2000000 £ ic 2000000/4000000	(2 pages)
06 Jul 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
25 Apr 1996	88(2)R	Ad 15/03/96--------- £ si 500000@1=500000 £ ic 1500000/2000000	(2 pages)
26 Mar 1996	288	New director appointed	(2 pages)
08 Feb 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)