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ALCO HI-TEK LIMITED

Company number 03153046

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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 Jun 2002 288b Secretary resigned
05 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2002 363s Return made up to 31/01/02; full list of members
03 Sep 2001 AA Accounts for a small company made up to 31 October 2000
23 Jul 2001 288a New director appointed
24 Mar 2001 403a Declaration of satisfaction of mortgage/charge
20 Mar 2001 363s Return made up to 31/01/01; full list of members
12 Feb 2001 169 £ ic 8000/7000 15/12/00 £ sr 1000@1=1000
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
08 Sep 2000 AA Accounts for a small company made up to 31 October 1999
06 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 1999 395 Particulars of mortgage/charge
14 Jun 1999 288b Director resigned
03 Feb 1999 AA Accounts for a small company made up to 31 October 1998
29 Jan 1999 363s Return made up to 31/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 1998 AA Accounts for a small company made up to 31 October 1997
26 Jan 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1997 AA Accounts for a small company made up to 30 April 1997
08 Sep 1997 225 Accounting reference date shortened from 30/04/98 to 31/10/97
22 Apr 1997 88(2)R Ad 11/04/97--------- £ si 1000@1=1000 £ ic 4002/5002
22 Apr 1997 88(2)R Ad 11/04/97--------- £ si 2000@1=2000 £ ic 2002/4002
22 Apr 1997 288a New director appointed
08 Apr 1997 395 Particulars of mortgage/charge