ALCOTECH LIMITED

Company number 03612013

Date	Type	Description	View / Download
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
10 Aug 2001	363s	Return made up to 02/08/01; full list of members	(7 pages)
09 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
14 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Aug 2000	363s	Return made up to 02/08/00; full list of members	(7 pages)
05 Mar 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
01 Sep 1999	363s	Return made up to 02/08/99; full list of members	(6 pages)
19 Aug 1999	287	Registered office changed on 19/08/99 from: springwood house horsforth leeds LS18 5NU	(1 page)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288b	Director resigned	(1 page)
22 Jul 1999	288b	Secretary resigned	(1 page)
22 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
02 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	225	Accounting reference date shortened from 31/08/99 to 31/12/98
23 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/99	(1 page)
16 Feb 1999	288a	New secretary appointed	(2 pages)
16 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: cleckheaton road low moor bradford west yorkshire BD12 0JZ	(1 page)
02 Oct 1998	287	Registered office changed on 02/10/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)