ALCESTER OVERSEAS LIMITED

Company number 00977203

Date	Type	Description	View / Download
06 Aug 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
28 May 1992	AA	Full accounts made up to 31 July 1991	(9 pages)
28 Jan 1992	363x	Return made up to 26/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised 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 Document
10 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1991	AA	Accounts for a dormant company made up to 31 July 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
04 Apr 1991	CERTNM	Company name changed hawkefix LIMITED\certificate issued on 05/04/91	(2 pages)
15 Mar 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1991	CERTNM	Company name changed simplifix couplings LIMITED\certificate issued on 27/02/91	(2 pages)
20 Feb 1991	363	Return made up to 26/12/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1990	287	Registered office changed on 20/02/90 from: po box 8 leighswood road aldridge walsall west midlands WS9 8AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1990	AA	Accounts for a dormant company made up to 31 July 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1990	363	Return made up to 26/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1989	363	Return made up to 28/12/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1988	AA	Accounts for a dormant company made up to 31 July 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1988	AA	Accounts made up to 31 July 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1988	363	Return made up to 30/12/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1987	AA	Accounts for a dormant company made up to 31 July 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1987	363	Return made up to 22/12/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1970	NEWINC	Incorporation	(12 pages)