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ALCESTER GLASSWARE LIMITED

Company number 03010460

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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)
10 Jan 1997 363s Return made up to 02/01/97; no change of members
03 Jun 1996 AA Accounts for a small company made up to 31 January 1996
19 May 1996 SA Statement of affairs
19 May 1996 88(2)O Ad 29/04/95--------- £ si 998@1
10 May 1996 88(2)P Ad 29/04/95--------- £ si 998@1
04 Feb 1996 363s Return made up to 02/01/96; full list of members
12 Dec 1995 225(1) Accounting reference date shortened from 31/07 to 31/01
30 May 1995 288 Secretary resigned;new secretary appointed
05 May 1995 395 Particulars of mortgage/charge
05 May 1995 395 Particulars of mortgage/charge
02 May 1995 288 Director resigned
02 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 May 1995 123 £ nc 100/1000 29/04/95
28 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jan 1995 287 Registered office changed on 28/01/95 from: 148 edmund street birmingham B3 2JR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/01/95 from: 148 edmund street birmingham B3 2JR
28 Jan 1995 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
11 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation