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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)
14 Jul 1993 88(2)P Ad 08/06/93--------- £ si 798963@.25=199740 £ ic 21947437/22147177
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 798963@.25=199740 £ ic 21947437/22147177
14 Jul 1993 88(2)P Ad 17/06/93-28/06/93 £ si 3221331@.25=805332 £ ic 21142105/21947437
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 17/06/93-28/06/93 £ si 3221331@.25=805332 £ ic 21142105/21947437
14 Jul 1993 88(2)P Ad 02/07/93--------- £ si 334042@.25=83510 £ ic 21058595/21142105
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 02/07/93--------- £ si 334042@.25=83510 £ ic 21058595/21142105
08 Jul 1993 88(2)P Ad 17/06/93-28/06/93 £ si 3221331@.25=805332 £ ic 20253263/21058595
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 17/06/93-28/06/93 £ si 3221331@.25=805332 £ ic 20253263/21058595
08 Jul 1993 88(2)P Ad 08/06/93--------- £ si 798963@.25=199740 £ ic 20053523/20253263
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 798963@.25=199740 £ ic 20053523/20253263
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
05 May 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
24 Jan 1993 88(2)R Ad 21/12/92--------- £ si 14051@.25
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Request DocumentAd 21/12/92--------- £ si 14051@.25
22 Jan 1993 AA Full group accounts made up to 31 July 1992
22 Jan 1993 287 Registered office changed on 22/01/93 from: P.o box 8, leighswood rd., Aldridge, walsall, west midlands WS9 8AD
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Request DocumentRegistered office changed on 22/01/93 from: P.o box 8, leighswood rd., Aldridge, walsall, west midlands WS9 8AD
22 Jan 1993 363x Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1992 88(2)R Ad 22/05/92--------- £ si 451074@.25=112768 £ ic 19940755/20053523
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Request DocumentAd 22/05/92--------- £ si 451074@.25=112768 £ ic 19940755/20053523
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1992 88(2)R Ad 01/07/92--------- £ si 4970@.25=1242 £ ic 19939513/19940755
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Request DocumentAd 01/07/92--------- £ si 4970@.25=1242 £ ic 19939513/19940755
20 Jul 1992 88(2)R Ad 01/07/92--------- £ si 49750@.25=12437 £ ic 19927076/19939513
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Request DocumentAd 01/07/92--------- £ si 49750@.25=12437 £ ic 19927076/19939513
21 Feb 1992 AA Full group accounts made up to 31 July 1991
28 Jan 1992 88(2)R Ad 23/12/91--------- £ si 4036@1
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Request DocumentAd 23/12/91--------- £ si 4036@1
28 Jan 1992 363x Return made up to 29/12/91; bulk list available separately
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Request DocumentReturn made up to 29/12/91; bulk list available separately
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned