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ALLIANCE ELECTRICAL 2007 LIMITED

Company number SC228800

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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)
19 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
19 Apr 2010 TM02 Termination of appointment of Neil Paterson as a secretary
19 Apr 2010 AP03 Appointment of Mrs Patricia May Black as a secretary
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Mar 2009 363a Return made up to 06/03/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
23 May 2008 88(3) Particulars of contract relating to shares
23 May 2008 88(2) Ad 15/04/08\gbp si 61000@0.01=610\gbp ic 61220/61830\
28 Mar 2008 363a Return made up to 06/03/08; full list of members
31 Oct 2007 MEM/ARTS Memorandum and Articles of Association
30 Oct 2007 419a(Scot) Dec mort/charge *
30 Oct 2007 CERTNM Company name changed alliance electrical services lim ited\certificate issued on 30/10/07
13 Sep 2007 AA Accounts for a small company made up to 28 February 2007
30 Aug 2007 363a Return made up to 06/03/07; full list of members; amend
30 Apr 2007 88(3) Particulars of contract relating to shares
30 Apr 2007 88(2)R Ad 15/04/07--------- £ si 61000@.01=610 £ ic 60000/60610
17 Apr 2007 MEM/ARTS Memorandum and Articles of Association
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
17 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 363a Return made up to 06/03/07; full list of members
27 Nov 2006 AA Accounts for a small company made up to 28 February 2006
25 Oct 2006 88(3) Particulars of contract relating to shares
25 Oct 2006 88(2)R Ad 05/10/06--------- £ si 61000@.01=610 £ ic 60000/60610