ALCHEMIS HOLDINGS LIMITED

Company number 05409273

Date	Type	Description	View / Download
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
04 Apr 2008	288c	Director's change of particulars / david newman / 05/04/2007	(2 pages)
04 Apr 2008	288c	Director's change of particulars / james piper / 01/07/2007	(2 pages)
04 Apr 2008	288c	Director's change of particulars / amanda francis / 10/09/2007	(2 pages)
05 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
04 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
22 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
03 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 9999@.01	(2 pages)
12 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
12 Apr 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	288a	New director appointed	(3 pages)
12 Apr 2005	288a	New director appointed	(3 pages)
12 Apr 2005	288a	New director appointed	(3 pages)
07 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2005	288a	New secretary appointed	(3 pages)
06 Apr 2005	288a	New director appointed	(1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: 14-18 city road cardiff CF24 3DL	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)

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