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ALIDE PLANT (HOLDINGS) LIMITED

Company number 04515835

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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)
17 Sep 2003 88(2)R Ad 14/10/02--------- £ si 49999@1=49999 £ ic 50000/99999
14 Aug 2003 AA Full accounts made up to 31 March 2003
27 Nov 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
15 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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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15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 88(2)R Ad 14/10/02--------- £ si 49999@1=49999 £ ic 1/50000
24 Oct 2002 155(6)a Declaration of assistance for shares acquisition
24 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Oct 2002 395 Particulars of mortgage/charge
22 Oct 2002 395 Particulars of mortgage/charge
16 Sep 2002 288a New secretary appointed;new director appointed
16 Sep 2002 288a New director appointed
05 Sep 2002 287 Registered office changed on 05/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Secretary resigned
21 Aug 2002 NEWINC Incorporation