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ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED

Company number 05946812

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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)
27 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 May 2009 288b Appointment terminated director andrea mica
11 Nov 2008 88(2) Ad 13/10/08\gbp si 2226666@0.0001=222.6666\gbp ic 175/397.6666\
24 Oct 2008 363a Return made up to 26/09/08; full list of members
23 Oct 2008 288c Director's change of particulars / john parselle / 05/02/2007
23 Oct 2008 288c Secretary's change of particulars / aldwych secretaries LIMITED / 26/09/2006
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
09 Oct 2007 363a Return made up to 26/09/07; full list of members
28 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 88(2)R Ad 10/11/06--------- £ si 750000@.0001=75 £ ic 100/175
20 Nov 2006 88(2)R Ad 08/11/06--------- £ si 999000@.0001=99 £ ic 1/100
20 Nov 2006 122 S-div 08/11/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 08/11/06
20 Nov 2006 288b Director resigned
20 Nov 2006 288a New director appointed
26 Sep 2006 NEWINC Incorporation