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ALCHEMETRICS LIMITED

Company number 03124263

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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)
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
19 May 2004 88(2)R Ad 01/12/03--------- £ si 250@.01=2 £ ic 2005/2007
16 Dec 2003 363s Return made up to 09/11/03; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 AUD Auditor's resignation
27 Aug 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
22 Nov 2002 288b Director resigned
21 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director resigned
18 Aug 2002 AA Full accounts made up to 31 December 2001
16 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Nov 2001 288a New director appointed
30 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
21 Aug 2001 AA Full accounts made up to 31 March 2001
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
22 May 2001 395 Particulars of mortgage/charge
04 Dec 2000 363s Return made up to 09/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
26 Sep 2000 AA Full accounts made up to 31 March 2000
29 Jun 2000 MEM/ARTS Memorandum and Articles of Association
23 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
23 Jun 2000 122 S-div 15/05/00
05 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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