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ALSECCO (U.K.) LIMITED

Company number 03002864

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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