Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALCESTER NUMBER 1 LIMITED

Company number 00141976

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2001 288a New director appointed
21 Sep 2001 288b Director resigned
13 Apr 2001 288a New director appointed
20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2001 363a Return made up to 29/12/00; full list of members
08 Feb 2001 353 Location of register of members
08 Feb 2001 288b Director resigned
22 Jan 2001 MEM/ARTS Memorandum and Articles of Association
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jan 2001 AUD Auditor's resignation
05 Dec 2000 88(2)R Ad 23/10/00--------- £ si 478844@.25=119711 £ ic 27006655/27126366
05 Dec 2000 88(2)R Ad 23/10/00--------- £ si 78750@.25=19687 £ ic 26986968/27006655
05 Dec 2000 88(2)R Ad 23/10/00--------- £ si 50000@.25=12500 £ ic 26974468/26986968
05 Dec 2000 88(2)R Ad 23/10/00--------- £ si 2122@.25=530 £ ic 26973938/26974468
05 Dec 2000 88(2)R Ad 23/10/00--------- £ si 1713@.25=428 £ ic 26973510/26973938
05 Dec 2000 88(2)R Ad 23/10/00--------- £ si 55@.25=13 £ ic 26973497/26973510
05 Dec 2000 88(2)R Ad 25/10/00--------- £ si 106686956@.25=26671739 £ ic 301658/26973397
17 Nov 2000 395 Particulars of mortgage/charge
15 Nov 2000 155(6)a Declaration of assistance for shares acquisition
15 Nov 2000 155(6)b Declaration of assistance for shares acquisition
15 Nov 2000 155(6)b Declaration of assistance for shares acquisition
15 Nov 2000 155(6)b Declaration of assistance for shares acquisition
15 Nov 2000 155(6)b Declaration of assistance for shares acquisition