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ALIE INVESTMENTS LIMITED

Company number 03478502

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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 Jul 1998 288a New director appointed
01 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 29/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12/98 to 29/06/98
29 Jun 1998 CERT1 Certificate of re-registration from Unlimited to Limited
29 Jun 1998 MAR Re-registration of Memorandum and Articles
29 Jun 1998 51 Application for reregistration from UNLTD to LTD
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1998 AA Full accounts made up to 31 December 1997
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
08 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
08 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jan 1998 123 £ nc 28000000/35000000 31/12/97
08 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Jan 1998 123 Nc inc already adjusted 14/12/97
08 Jan 1998 225 Accounting reference date shortened from 31/12/98 to 31/12/97
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Dec 1997 NEWINC Incorporation