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ALGO PROPERTIES LIMITED

Company number 03000560

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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)
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Dec 2001 363s Return made up to 12/12/01; full list of members
04 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Dec 2000 363s Return made up to 12/12/00; full list of members
01 Dec 2000 CERTNM Company name changed S.P.A. (actuators) LTD.\certificate issued on 04/12/00
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 363s Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
30 Dec 1998 363s Return made up to 12/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
22 Dec 1997 363s Return made up to 12/12/97; no change of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
27 Dec 1996 363s Return made up to 12/12/96; no change of members
27 Dec 1996 288b Director resigned
14 Oct 1996 AA Full accounts made up to 31 December 1995
15 Jan 1996 363s Return made up to 12/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1995 395 Particulars of mortgage/charge
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jul 1995 288 New director appointed
31 Jul 1995 288 New director appointed
05 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1995 88(2)R Ad 15/06/95--------- £ si 110000@1=110000 £ ic 10000/120000
05 Jul 1995 123 £ nc 10000/200000 15/06/95
23 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned