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ALCESTER COMPONENTS LIMITED

Company number 03724491

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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)
19 May 2004 AA Accounts for a dormant company made up to 2 August 2003
22 Mar 2004 363a Return made up to 26/02/04; full list of members
04 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement 26/11/03
20 Jan 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned
17 Sep 2003 288c Secretary's particulars changed
03 Mar 2003 363a Return made up to 26/02/03; full list of members
10 Feb 2003 AA Full accounts made up to 3 August 2002
27 Sep 2002 288c Director's particulars changed
20 Jun 2002 287 Registered office changed on 20/06/02 from: mckechnie LIMITED leighswood road walsall WS9 8DS
29 Apr 2002 AA Full accounts made up to 4 August 2001
20 Mar 2002 363a Return made up to 26/02/02; full list of members
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Secretary resigned
21 Sep 2001 288b Director resigned
08 Jun 2001 403b Declaration of mortgage charge released/ceased
08 Jun 2001 403b Declaration of mortgage charge released/ceased
08 Mar 2001 363a Return made up to 26/02/01; full list of members
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