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ALCEM (UK) LIMITED

Company number 03311524

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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)
27 Nov 2002 AA Accounts for a small company made up to 31 March 2001
04 Oct 2002 363a Return made up to 28/01/02; no change of members
25 Sep 2002 288b Director resigned
03 Apr 2002 288b Secretary resigned
31 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
20 Jul 2001 288a New director appointed
29 Jun 2001 288b Director resigned
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New secretary appointed
23 May 2001 363s Return made up to 28/01/01; full list of members
23 May 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Apr 2001 288a New secretary appointed
15 Jan 2001 288b Secretary resigned
31 Aug 2000 AA Accounts for a small company made up to 31 March 2000
08 Mar 2000 363s Return made up to 28/01/00; change of members
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1999 AA Accounts made up to 31 March 1999
10 Nov 1999 288b Director resigned
04 Mar 1999 363s Return made up to 28/01/99; no change of members
29 Sep 1998 AA Accounts made up to 31 March 1998
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1998 363s Return made up to 28/01/98; full list of members
03 Mar 1997 288a New director appointed
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New secretary appointed