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ALEMBIC MANUFACTURING LIMITED

Company number 04813724

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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)
25 Sep 2007 288b Director resigned
24 Jul 2007 AA Accounts for a small company made up to 31 December 2006
15 Jul 2007 363s Return made up to 27/06/07; no change of members
20 Sep 2006 AA Accounts for a small company made up to 31 December 2005
27 Jul 2006 363s Return made up to 27/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2005 363s Return made up to 27/06/05; full list of members
30 Jun 2005 AA Accounts for a small company made up to 31 December 2004
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
05 Aug 2004 363s Return made up to 27/06/04; full list of members
11 Nov 2003 88(2)R Ad 30/09/03--------- £ si 999@1=999 £ ic 1/1000
15 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
15 Oct 2003 MEM/ARTS Memorandum and Articles of Association
15 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2003 288b Secretary resigned
27 Jun 2003 NEWINC Incorporation