Advanced company searchLink opens in new window

ALCESTER EP1 LIMITED

Company number 03985580

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2001 288a New director appointed
17 Nov 2000 288a New director appointed
16 Nov 2000 288b Secretary resigned
16 Nov 2000 288a New secretary appointed
08 Nov 2000 MEM/ARTS Memorandum and Articles of Association
08 Nov 2000 88(2)R Ad 26/10/00--------- £ si 347998@1=347998 £ ic 2/348000
08 Nov 2000 123 Nc inc already adjusted 25/10/00
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 287 Registered office changed on 08/11/00 from: pinners hall 105-108 old broad street london EC2N 1EH
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Oct 2000 CERTNM Company name changed mozart ep LIMITED\certificate issued on 31/10/00
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Aug 2000 395 Particulars of mortgage/charge
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New secretary appointed;new director appointed
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Secretary resigned
12 Aug 2000 CERTNM Company name changed leadfair LIMITED\certificate issued on 14/08/00