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ALEXOL LIMITED

Company number 03312312

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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)
14 Feb 2006 363s Return made up to 04/02/06; full list of members
30 Jan 2006 MEM/ARTS Memorandum and Articles of Association
30 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 155(6)a Declaration of assistance for shares acquisition
25 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
10 Jan 2006 288a New director appointed
23 Dec 2005 AA Full accounts made up to 28 February 2005
11 Feb 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2005 288c Secretary's particulars changed;director's particulars changed
04 Jan 2005 AA Full accounts made up to 29 February 2004
13 Sep 2004 AUD Auditor's resignation
18 Feb 2004 363s Return made up to 04/02/04; full list of members
30 Dec 2003 AA Full accounts made up to 28 February 2003
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 288c Secretary's particulars changed;director's particulars changed
14 Feb 2003 363s Return made up to 04/02/03; full list of members
26 Nov 2002 AA Full accounts made up to 28 February 2002
13 Feb 2002 363s Return made up to 04/02/02; full list of members
20 Dec 2001 AA Full accounts made up to 28 February 2001
16 Oct 2001 287 Registered office changed on 16/10/01 from: middlesex house 29-45 high street edgeware middlesex HA9 7HQ