ALCESTER COMPONENTS LIMITED

Company number 03724491

Date	Type	Description	View / Download
20 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2001	AUD	Auditor's resignation	(1 page)
20 Nov 2000	88(2)R	Ad 23/10/00--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
17 Nov 2000	395	Particulars of mortgage/charge	(29 pages)
15 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
15 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
08 Nov 2000	AA	Full accounts made up to 31 July 2000	(14 pages)
08 Nov 2000	AUD	Auditor's resignation	(1 page)
07 Nov 2000	395	Particulars of mortgage/charge	(30 pages)
30 Jun 2000	288b	Director resigned	(1 page)
21 Mar 2000	AA	Full accounts made up to 31 July 1999	(16 pages)
24 Feb 2000	363a	Return made up to 26/02/00; full list of members	(9 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
20 Apr 1999	225	Accounting reference date shortened from 28/02/00 to 31/07/99	(1 page)
14 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	88(2)R	Ad 26/02/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	287	Registered office changed on 01/04/99 from: st philips house st philips place, birmingham B3 2PP	(1 page)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)