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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 Sep 2006 123 Nc inc already adjusted 11/08/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 363a Return made up to 06/03/06; full list of members
14 Mar 2006 288c Director's particulars changed
14 Mar 2006 288c Secretary's particulars changed
12 Jan 2006 AA Accounts for a small company made up to 28 February 2005
10 Mar 2005 363s Return made up to 06/03/05; full list of members
26 Jan 2005 288b Director resigned
26 Jan 2005 122 S-div 23/12/04
26 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 AA Accounts for a small company made up to 28 February 2004
28 May 2004 AA Total exemption small company accounts made up to 28 February 2003
22 Mar 2004 363s Return made up to 06/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2003 88(3) Particulars of contract relating to shares
06 Nov 2003 88(2)R Ad 28/02/03--------- £ si 24000@1
26 Apr 2003 363s Return made up to 06/03/03; full list of members
21 Mar 2003 466(Scot) Alterations to a floating charge
18 Mar 2003 466(Scot) Alterations to a floating charge
04 Mar 2003 410(Scot) Partic of mort/charge *
04 Mar 2003 410(Scot) Partic of mort/charge *
04 Mar 2003 88(2)R Ad 28/02/03--------- £ si 35998@1=35998 £ ic 2/36000
04 Mar 2003 123 Nc inc already adjusted 28/02/03