ALSTEC AUTOMATION LIMITED filing history - Find and update company information - GOV.UK

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ALSTEC AUTOMATION LIMITED

Company number 03979467

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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)
17 Jul 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	View PDF Accounting reference date shortened from 30/04/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
17 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
17 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
30 May 2000	CERTNM	Company name changed pinco 1411 LIMITED\certificate issued on 31/05/00	View PDF Company name changed pinco 1411 LIMITED\certificate issued on 31/05/00 - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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