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ALLOY TRUSTEES LIMITED

Company number 07027560

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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 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 100
06 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of 100 ord shares 22/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 AP01 Appointment of Mr Guy Edouard Desbarats as a director
06 Jan 2010 AP01 Appointment of Nicholas Vessey as a director
06 Jan 2010 AP01 Appointment of Hugo William Whittle Martin as a director
06 Jan 2010 AP01 Appointment of Tan Huong Tran as a director
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2009 TM01 Termination of appointment of Andrew Davis as a director
11 Nov 2009 AP01 Appointment of David Peter Daws as a director
23 Sep 2009 NEWINC Incorporation