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ALAMDENE LIMITED

Company number 04363891

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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)
26 May 2005 395 Particulars of mortgage/charge
26 May 2005 288a New secretary appointed
26 May 2005 287 Registered office changed on 26/05/05 from: britannic house 47 albert road colne lancashire BB8 0BP
10 May 2005 288b Secretary resigned
31 Mar 2005 363s Return made up to 30/01/05; full list of members
31 Mar 2005 88(2)R Ad 25/01/05--------- £ si 30000@1=30000 £ ic 157500/187500
30 Nov 2004 363s Return made up to 30/01/04; full list of members
16 Aug 2004 88(2)R Ad 03/08/04--------- £ si 5000@1=5000 £ ic 152500/157500
16 Aug 2004 88(2)R Ad 07/08/04--------- £ si 22500@1=22500 £ ic 130000/152500
16 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 07/08/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2004 123 £ nc 200000/300000 07/08/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 03/08/04
03 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
03 Sep 2003 88(2)R Ad 16/08/03--------- £ si 80000@1=80000 £ ic 50000/130000
03 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re issue of shares 16/08/03
03 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2003 123 £ nc 100000/200000 16/08/03
15 Aug 2003 395 Particulars of mortgage/charge
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2003 363s Return made up to 30/01/03; full list of members
29 May 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge