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ALVADAC LIMITED

Company number 03543660

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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 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
17 May 2005 363s Return made up to 09/04/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Apr 2004 363s Return made up to 09/04/04; full list of members
29 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Apr 2003 363s Return made up to 09/04/03; full list of members
27 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Apr 2002 363s Return made up to 09/04/02; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Apr 2001 363s Return made up to 09/04/01; full list of members
21 Feb 2001 287 Registered office changed on 21/02/01 from: unit 13 bowling court industrial estate, mary street bradford west yorkshire BD4 8TT
24 Oct 2000 AA Accounts for a small company made up to 31 March 2000
17 Apr 2000 363s Return made up to 09/04/00; full list of members
24 Nov 1999 AA Accounts for a small company made up to 31 March 1999
19 Apr 1999 363s Return made up to 09/04/99; full list of members
27 Nov 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
27 May 1998 CERTNM Company name changed company 359 LIMITED\certificate issued on 28/05/98
18 May 1998 288b Director resigned
18 May 1998 288b Secretary resigned
18 May 1998 287 Registered office changed on 18/05/98 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
13 May 1998 288a New secretary appointed
13 May 1998 288a New director appointed
09 Apr 1998 NEWINC Incorporation
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