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ALLIANCE & LEICESTER LIMITED

Company number 03263713

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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)
05 Dec 1997 88(2)R Ad 28/11/97--------- £ si 293@.5=146 £ ic 291000330/291000476
28 Nov 1997 88(2)R Ad 20/11/97--------- £ si 660@.5=330 £ ic 291000000/291000330
13 Nov 1997 363a Return made up to 10/10/97; bulk list available separately
10 Nov 1997 288c Director's particulars changed
02 Sep 1997 AA Interim accounts made up to 30 June 1997
22 Jul 1997 325 Location of register of directors' interests
22 Jul 1997 318 Location - directors service contracts and memoranda
06 Jul 1997 325 Location of register of directors' interests
10 Jun 1997 88(2)R Ad 21/04/97--------- £ si 581900000@.5=290950000 £ ic 50000/291000000
09 Jun 1997 AA Full accounts made up to 31 December 1996
27 Apr 1997 353 Location of register of members
17 Apr 1997 225 Accounting reference date shortened from 31/12/97 to 31/12/96
25 Mar 1997 PROSP Listing of particulars
18 Mar 1997 123 Nc inc already adjusted 11/03/97
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1997 288b Director resigned
17 Mar 1997 88(2)R Ad 19/02/97--------- £ si 99998@.5=49999 £ ic 1/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/02/97--------- £ si 99998@.5=49999 £ ic 1/50000
10 Mar 1997 CERT8 Certificate of authorisation to commence business and borrow
10 Mar 1997 117 Application to commence business
04 Mar 1997 353 Location of register of members
06 Dec 1996 MISC S/Res transfer of undertakings
20 Nov 1996 353 Location of register of members
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed