- Company Overview for ALSECCO (U.K.) LIMITED (03002864)
- Filing history for ALSECCO (U.K.) LIMITED (03002864)
- People for ALSECCO (U.K.) LIMITED (03002864)
- Registers for ALSECCO (U.K.) LIMITED (03002864)
- More for ALSECCO (U.K.) LIMITED (03002864)
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) |
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11 Jan 2007 | 288b | Director resigned | |
13 Dec 2006 | 288a | New director appointed | |
08 Jun 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
11 Jan 2006 | MEM/ARTS | Memorandum and Articles of Association | |
11 Jan 2006 | 122 | £ sr 210000@1 15/12/05 | |
11 Jan 2006 | RESOLUTIONS |
Resolutions
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|
03 Jan 2006 | 363s | Return made up to 19/12/05; full list of members | |
22 Nov 2005 | 288a | New director appointed | |
23 Mar 2005 | 288a | New secretary appointed | |
23 Mar 2005 | 288b | Secretary resigned | |
23 Mar 2005 | 363s | Return made up to 19/12/04; full list of members | |
04 Mar 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
15 Mar 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
23 Dec 2003 | 363s | Return made up to 19/12/03; full list of members | |
18 Apr 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
02 Jan 2003 | 363s | Return made up to 19/12/02; full list of members | |
28 Nov 2002 | AUD | Auditor's resignation | |
13 Jun 2002 | AUD | Auditor's resignation | |
22 May 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
22 Jan 2002 | 363s | Return made up to 19/12/01; full list of members | |
09 Aug 2001 | 288b | Director resigned | |
21 May 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
22 Dec 2000 | 363s | Return made up to 19/12/00; full list of members | |
19 Jun 2000 | 288b | Secretary resigned | |
19 Jun 2000 | 288a | New secretary appointed |