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ALIMSET LIMITED

Company number 03760075

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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 Aug 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363s Return made up to 27/04/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 363s Return made up to 27/04/00; full list of members
25 Nov 1999 288b Director resigned
25 Oct 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
16 Jul 1999 288a New director appointed
16 Jul 1999 288a New director appointed
15 Jul 1999 288a New director appointed
05 Jul 1999 288b Director resigned
05 Jul 1999 288b Director resigned
10 May 1999 MA Memorandum and Articles of Association
09 May 1999 287 Registered office changed on 09/05/99 from: 6-8 underwood street london N1 7JQ
06 May 1999 288b Director resigned
06 May 1999 288b Secretary resigned
06 May 1999 288a New secretary appointed
06 May 1999 288a New director appointed
06 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1999 123 Nc inc already adjusted 28/04/99
06 May 1999 288a New director appointed
06 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1999 NEWINC Incorporation