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ALKEMATRIX INTERNATIONAL LIMITED

Company number 05364933

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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)
02 Mar 2009 363a Return made up to 15/02/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
09 Apr 2008 363a Return made up to 15/02/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Feb 2007 363a Return made up to 15/02/07; full list of members
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288a New secretary appointed
28 Sep 2006 288b Director resigned
06 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Mar 2006 363s Return made up to 15/02/06; full list of members
10 Mar 2005 288a New secretary appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
09 Mar 2005 123 Nc inc already adjusted 15/02/05
04 Mar 2005 88(2)R Ad 15/02/05--------- £ si 332@3=996 £ ic 1999/2995
04 Mar 2005 88(2)R Ad 15/02/05--------- £ si 333@3=999 £ ic 1000/1999
04 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share value changed 15/02/05
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 288b Director resigned
22 Feb 2005 288b Secretary resigned
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 287 Registered office changed on 22/02/05 from: alkematrix international LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP