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ALCESTER NUMBER 1 LIMITED

Company number 00141976

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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)
05 Jan 1995 123 Nc inc already adjusted 19/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 19/12/94
27 Sep 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
21 Sep 1994 88(2)R Ad 28/07/94--------- £ si 452617@.25=113154 £ ic 22983779/23096933
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Request DocumentAd 28/07/94--------- £ si 452617@.25=113154 £ ic 22983779/23096933
02 Aug 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Aug 1994 88(2)O Ad 21/05/93-13/08/93 £ si 10780840@.25
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Request DocumentAd 21/05/93-13/08/93 £ si 10780840@.25
29 Jul 1994 88(2)R Ad 22/07/94--------- £ si 7593@.25=1898 £ ic 22981881/22983779
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/07/94--------- £ si 7593@.25=1898 £ ic 22981881/22983779
16 Mar 1994 88(2)P Ad 21/05/93-13/08/93 £ si 10780840@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/05/93-13/08/93 £ si 10780840@.25
10 Feb 1994 363x Return made up to 29/12/93; bulk list available separately
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Request DocumentReturn made up to 29/12/93; bulk list available separately
01 Feb 1994 88(2)R Ad 14/01/94--------- £ si 10957@.25=2739 £ ic 23708201/23710940
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Request DocumentAd 14/01/94--------- £ si 10957@.25=2739 £ ic 23708201/23710940
27 Jan 1994 AA Full group accounts made up to 31 July 1993
10 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
04 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1994 123 Nc inc already adjusted 10/12/93
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Request DocumentNc inc already adjusted 10/12/93
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 88(2)P Ad 12/08/93--------- £ si 10211@.25=2552 £ ic 23705649/23708201
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Request DocumentAd 12/08/93--------- £ si 10211@.25=2552 £ ic 23705649/23708201
25 Jul 1993 88(2)R Ad 20/07/93--------- £ si 419075@.25=104768 £ ic 23600881/23705649
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/07/93--------- £ si 419075@.25=104768 £ ic 23600881/23705649
23 Jul 1993 88(2)R Ad 14/07/93--------- £ si 7952@.25=1988 £ ic 23598893/23600881
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Request DocumentAd 14/07/93--------- £ si 7952@.25=1988 £ ic 23598893/23600881
14 Jul 1993 88(2)P Ad 08/06/93--------- £ si 5806867@.25=1451716 £ ic 22147177/23598893
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/06/93--------- £ si 5806867@.25=1451716 £ ic 22147177/23598893