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ALSTON HOLDINGS LIMITED

Company number 04167975

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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)
03 Sep 2003 288a New director appointed
11 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Apr 2003 363s Return made up to 26/02/03; full list of members
24 Apr 2003 SA Statement of affairs
24 Apr 2003 88(2)R Ad 19/03/03--------- £ si 75999@1=75999 £ ic 1/76000
10 Apr 2003 MEM/ARTS Memorandum and Articles of Association
10 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 395 Particulars of mortgage/charge
18 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Apr 2002 363s Return made up to 26/02/02; full list of members
03 Apr 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01
05 Mar 2001 288a New secretary appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 287 Registered office changed on 05/03/01 from: the britannia suite st james's building 79 oxford street manchester M1 6FR
05 Mar 2001 288b Secretary resigned
05 Mar 2001 288b Director resigned
26 Feb 2001 NEWINC Incorporation