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ALI UK LIMITED

Company number 03514409

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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)
08 Jun 2004 AA Full accounts made up to 31 August 2003
27 Feb 2004 363s Return made up to 20/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2003 288b Secretary resigned
25 Oct 2003 288a New secretary appointed
10 Apr 2003 AA Full accounts made up to 31 August 2002
11 Mar 2003 363s Return made up to 20/02/03; full list of members
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
12 Apr 2002 AA Full accounts made up to 31 August 2001
13 Mar 2002 363s Return made up to 20/02/02; full list of members
18 Jun 2001 AA Full accounts made up to 31 August 2000
30 Mar 2001 363s Return made up to 20/02/01; full list of members
09 Jan 2001 288a New director appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288a New director appointed
30 Jun 2000 AA Full accounts made up to 31 August 1999
20 Mar 2000 363s Return made up to 20/02/00; full list of members
17 Mar 2000 287 Registered office changed on 17/03/00 from: 80 london road kingston upon thames surrey KT2 6PX
04 Jul 1999 AA Full accounts made up to 31 August 1998
30 Apr 1999 88(2)R Ad 29/04/98--------- £ si 899998@1
30 Apr 1999 363s Return made up to 20/02/99; full list of members
19 Oct 1998 225 Accounting reference date shortened from 28/02/99 to 31/08/98
09 Jun 1998 MEM/ARTS Memorandum and Articles of Association
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities