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ALCESTER OVERSEAS LIMITED

Company number 00977203

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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)
31 Mar 2006 288b Secretary resigned;director resigned
31 Mar 2006 288a New secretary appointed;new director appointed
03 Jan 2006 363a Return made up to 26/12/05; full list of members
15 Sep 2005 288a New director appointed
15 Aug 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 403a Declaration of satisfaction of mortgage/charge
03 Aug 2005 288b Director resigned
22 Jul 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
29 Jun 2005 AUD Auditor's resignation
14 Jun 2005 288b Director resigned
06 Jun 2005 AA Full accounts made up to 31 July 2004
17 Jan 2005 363a Return made up to 26/12/04; full list of members
28 May 2004 AA Full accounts made up to 2 August 2003
04 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement 26/11/03
19 Jan 2004 363a Return made up to 26/12/03; full list of members
08 Dec 2003 395 Particulars of mortgage/charge
10 Feb 2003 AA Full accounts made up to 3 August 2002
15 Jan 2003 363a Return made up to 26/12/02; full list of members
27 Sep 2002 288c Secretary's particulars changed;director's particulars changed
20 Jun 2002 287 Registered office changed on 20/06/02 from: mckechnie LIMITED leighswood road aldridge, walsall west midlands WS9 8DS
29 Apr 2002 AA Full accounts made up to 4 August 2001
08 Jan 2002 363a Return made up to 26/12/01; full list of members
21 Sep 2001 288b Director resigned