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ALITO (UK) LTD

Company number 04142589

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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 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
17 Feb 2006	363s	Return made up to 17/01/06; full list of members	View PDF Return made up to 17/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
23 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
30 Mar 2005	88(2)R	Ad 08/03/05--------- £ si 23@1=23 £ ic 100/123	View PDF Ad 08/03/05--------- £ si 23@1=23 £ ic 100/123 - link opens in a new window - 2 pages (2 pages)
30 Mar 2005	123	Nc inc already adjusted 08/03/05	View PDF Nc inc already adjusted 08/03/05 - link opens in a new window - 1 page (1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Feb 2005	363s	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Jul 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
18 Feb 2004	363s	Return made up to 17/01/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/01/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
26 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 11 pages (11 pages)
23 Jun 2003	225	Accounting reference date extended from 31/01/03 to 31/03/03	View PDF Accounting reference date extended from 31/01/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
27 Jan 2003	363s	Return made up to 17/01/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/01/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: princess house princess way swansea SA1 3LW	View PDF Registered office changed on 28/11/02 from: princess house princess way swansea SA1 3LW - link opens in a new window - 1 page (1 page)
19 Nov 2002	AA	Total exemption full accounts made up to 31 January 2002	View PDF Total exemption full accounts made up to 31 January 2002 - link opens in a new window - 11 pages (11 pages)
27 Aug 2002	CERTNM	Company name changed emarket solutions LIMITED\certificate issued on 27/08/02	View PDF Company name changed emarket solutions LIMITED\certificate issued on 27/08/02 - link opens in a new window - 2 pages (2 pages)
18 Feb 2002	363s	Return made up to 17/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 2001	88(2)R	Ad 17/01/01--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/01/01--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
08 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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