Advanced company searchLink opens in new window

ALCESTER NUMBER 1 LIMITED

Company number 00141976

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)
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
07 Nov 2000 395 Particulars of mortgage/charge
07 Nov 2000 88(2)R Ad 06/10/00--------- £ si 1818@.25=454 £ ic 302404/302858
07 Nov 2000 88(2)R Ad 29/09/00--------- £ si 1332@1=1332 £ ic 301072/302404
07 Nov 2000 AUD Auditor's resignation
06 Nov 2000 AA Full group accounts made up to 31 July 2000
06 Nov 2000 288b Director resigned
06 Nov 2000 288b Director resigned
06 Nov 2000 288b Director resigned
27 Oct 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Oct 2000 MAR Re-registration of Memorandum and Articles
27 Oct 2000 53 Application for reregistration from PLC to private
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 2000 CERT15 Certificate of reduction of issued capital
25 Oct 2000 OC138 Reduction of iss capital and minute (oc) £ ic 26662423/ 301072
25 Oct 2000 OC425 Scheme of arrangement - amalgamation
25 Oct 2000 MEM/ARTS Memorandum and Articles of Association
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
25 Oct 2000 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
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued 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
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association