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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)
25 Jun 1997 88(2)P Ad 11/06/97--------- £ si 449055@1=449055 £ ic 1000000/1449055
25 Jun 1997 123 £ nc 1000000/1449055 09/06/97
16 Jun 1997 288b Director resigned
14 May 1997 288b Director resigned
13 May 1997 288a New director appointed
20 Mar 1997 288a New director appointed
28 Feb 1997 AA Full accounts made up to 31 July 1996
20 Jan 1997 363a Return made up to 26/12/96; full list of members
09 Jan 1996 288 Secretary resigned;new secretary appointed
27 Dec 1995 363x Return made up to 26/12/95; full list of members
21 Nov 1995 AA Full accounts made up to 31 July 1995
13 Oct 1995 288 New director appointed
12 Oct 1995 288 Director resigned
06 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
31 Jan 1995 363x Return made up to 26/12/94; full list of members
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Request DocumentReturn made up to 26/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 288 Director resigned
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22 Nov 1994 288 New director appointed
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27 Jan 1994 AA Full accounts made up to 31 July 1993
27 Jan 1994 363x Return made up to 26/12/93; full list of members
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Request DocumentReturn made up to 26/12/93; full list of members
24 Jan 1993 AA Full accounts made up to 31 July 1992
24 Jan 1993 363x Return made up to 26/12/92; full list of members
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Request DocumentReturn made up to 26/12/92; full list of members
06 Aug 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Aug 1992 88(2)R Ad 23/12/91--------- £ si 999998@1
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Request DocumentAd 23/12/91--------- £ si 999998@1
06 Aug 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions