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ALARIS KBB LTD

Company number 05897327

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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)
06 Oct 2010 COCOMP Order of court to wind up
30 Jun 2010 MISC Resignation of dean andrew leslie
30 Jun 2010 TM01 Termination of appointment of Dean Leslie as a director
30 Jun 2010 MISC Resignation of john murray
30 Jun 2010 TM01 Termination of appointment of John Murray as a director
14 Apr 2010 AA Total exemption full accounts made up to 31 August 2008
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ File relevant 288 form 01/02/2009
08 Apr 2009 288b Appointment terminated director norman hunter
20 Mar 2009 288b Appointment terminated director elena sakhnevich
23 Dec 2008 288a Director appointed dean andrew leslie
29 Oct 2008 288a Director appointed norman hunter
29 Oct 2008 288a Director appointed john a murray
29 Oct 2008 288a Director appointed kevin taylor
08 Sep 2008 363a Return made up to 07/08/08; full list of members
05 Sep 2008 288c Director's change of particulars / elena sakhnevich / 07/08/2006
12 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
30 May 2008 88(2) Ad 18/03/08\gbp si 3330@1=3330\gbp ic 30000/33330\
30 May 2008 123 Nc inc already adjusted 18/03/08
30 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 288a New secretary appointed;new director appointed
28 Nov 2007 288b Secretary resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 363s Return made up to 07/08/07; full list of members
16 Oct 2007 CERTNM Company name changed axis home improvements LTD.\certificate issued on 16/10/07