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A L G FINANCE LIMITED

Company number 04040097

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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)
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Jan 2007 395 Particulars of mortgage/charge
18 Sep 2006 288a New director appointed
13 Sep 2006 363a Return made up to 25/07/06; full list of members
22 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 MEM/ARTS Memorandum and Articles of Association
07 Feb 2006 88(2)R Ad 27/10/05--------- £ si 400000@1=400000 £ ic 99/400099
07 Feb 2006 123 £ nc 100000/401000 27/10/05
07 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2006 287 Registered office changed on 18/01/06 from: clive house clive street bolton lancashire BL1 1ET
11 Nov 2005 395 Particulars of mortgage/charge
10 Aug 2005 363a Return made up to 25/07/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
09 Sep 2003 363s Return made up to 25/07/03; full list of members
27 May 2003 AA Total exemption small company accounts made up to 31 July 2002
30 Oct 2002 287 Registered office changed on 30/10/02 from: st georges house 215-219 chester road manchester lancashire M15 4JE
02 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2002 363s Return made up to 25/07/02; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
14 Nov 2001 363s Return made up to 25/07/01; full list of members
21 Nov 2000 88(2)R Ad 05/10/00--------- £ si 98@1=98 £ ic 1/99