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ALLOY LTD

Company number 03567784

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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)
07 Jun 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2000 AA Accounts for a small company made up to 31 October 1999
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New director appointed
11 Oct 1999 123 Nc inc already adjusted 30/09/99
11 Oct 1999 88(2) Ad 30/09/99--------- £ si 22990@1=22990 £ ic 8/22998
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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11 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1999 363s Return made up to 20/05/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 Mar 1999 395 Particulars of mortgage/charge
10 Mar 1999 395 Particulars of mortgage/charge
21 Dec 1998 88(2)R Ad 16/12/98--------- £ si 8@1=8 £ ic 2/10
17 Dec 1998 CERTNM Company name changed stevton (no.132) LIMITED\certificate issued on 18/12/98
15 Dec 1998 225 Accounting reference date extended from 31/05/99 to 31/10/99
15 Dec 1998 287 Registered office changed on 15/12/98 from: 1 the billingsclose walnut tree close guildford surrey GU1 4YD
15 Dec 1998 288b Director resigned
15 Dec 1998 288b Director resigned
15 Dec 1998 288a New director appointed
15 Dec 1998 288a New secretary appointed
20 May 1998 NEWINC Incorporation