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ALINCO LIMITED

Company number 03774540

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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)
03 Sep 2001 AA Accounts for a small company made up to 31 May 2001
30 May 2001 363s Return made up to 20/05/01; full list of members
26 Jul 2000 AA Accounts for a small company made up to 31 May 2000
20 Jun 2000 363s Return made up to 20/05/00; full list of members
20 Jun 2000 363(353) Location of register of members address changed
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21 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Nov 1999 88(2)R Ad 01/11/99--------- £ si 24998@1=24998 £ ic 2/25000
21 Nov 1999 123 £ nc 1000/25000 01/11/99
21 Nov 1999 287 Registered office changed on 21/11/99 from: quarry cottage passfield road, passfield liphook hampshire GU30 7RU
18 Nov 1999 395 Particulars of mortgage/charge
17 Nov 1999 395 Particulars of mortgage/charge
11 Nov 1999 CERTNM Company name changed glaremaster LIMITED\certificate issued on 11/11/99
14 Oct 1999 288a New secretary appointed
14 Oct 1999 288a New director appointed
13 Oct 1999 287 Registered office changed on 13/10/99 from: 381 kingsway hove east sussex BN3 4QD
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288b Director resigned
20 May 1999 NEWINC Incorporation