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ALFA LAVAL HOLDINGS LIMITED

Company number 04067209

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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)
18 Jun 2001 288b Director resigned
25 Jan 2001 CERTNM Company name changed hawktoday LIMITED\certificate issued on 25/01/01
06 Dec 2000 SA Statement of affairs
06 Dec 2000 88(2)R Ad 12/10/00--------- £ si 14053262@1=14053262 £ ic 1/14053263
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Nov 2000 123 £ nc 1000/50000000 10/10/00
01 Nov 2000 225 Accounting reference date shortened from 30/09/01 to 31/12/00
06 Oct 2000 288b Secretary resigned
06 Oct 2000 288b Director resigned
06 Oct 2000 287 Registered office changed on 06/10/00 from: 1 mitchell lane, bristol, avon BS1 6BU
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New secretary appointed
07 Sep 2000 NEWINC Incorporation