ALCALAY LIMITED

Company number 03829309

Date	Type	Description	View / Download
29 Jul 2004	288c	Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006.
22 Jun 2004	AA	Full accounts made up to 31 August 2003	(9 pages)
01 Sep 2003	363s	Return made up to 20/08/03; full list of members	(7 pages)
24 Jun 2003	AA	Full accounts made up to 1 September 2002	(9 pages)
04 Sep 2002	363s	Return made up to 20/08/02; full list of members	(7 pages)
26 Jun 2002	AA	Full accounts made up to 2 September 2001	(9 pages)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Audit apt 05/06/02	(1 page)
30 Aug 2001	363s	Return made up to 20/08/01; full list of members	(7 pages)
21 Jun 2001	AA	Full accounts made up to 3 September 2000	(9 pages)
19 Sep 2000	363s	Return made up to 20/08/00; full list of members	(7 pages)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
13 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	CERTNM	Company name changed shelfco (no.1747) LIMITED\certificate issued on 15/11/99	(2 pages)

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