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ALCONTROL FINANCIAL LIMITED

Company number 04105095

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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)
21 Dec 2004 155(6)a Declaration of assistance for shares acquisition
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 10/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2004 403a Declaration of satisfaction of mortgage/charge
01 Oct 2004 AA Full accounts made up to 31 March 2004
15 Jul 2004 288b Secretary resigned;director resigned
15 Jul 2004 288a New secretary appointed;new director appointed
25 Nov 2003 363s Return made up to 09/11/03; full list of members
14 Nov 2003 AA Full accounts made up to 31 March 2003
12 Feb 2003 363s Return made up to 09/11/02; full list of members
12 Sep 2002 AA Full accounts made up to 31 March 2002
03 Dec 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director resigned
09 Feb 2001 MEM/ARTS Memorandum and Articles of Association
24 Jan 2001 288a New secretary appointed;new director appointed
29 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/03/02
29 Dec 2000 287 Registered office changed on 29/12/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
29 Dec 2000 288b Secretary resigned
29 Dec 2000 288b Director resigned
29 Dec 2000 288a New director appointed
22 Dec 2000 395 Particulars of mortgage/charge
04 Dec 2000 CERTNM Company name changed broomco (2391) LIMITED\certificate issued on 04/12/00
09 Nov 2000 NEWINC Incorporation