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ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)

Company number 00269070

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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)
29 Jan 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jan 2003 169 £ ic 7447/5213 19/12/02 £ sr 2234@1=2234
10 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2002 363s Return made up to 22/05/02; full list of members
22 May 2002 AA Full accounts made up to 30 September 2001
30 Apr 2002 403a Declaration of satisfaction of mortgage/charge
30 Apr 2002 403a Declaration of satisfaction of mortgage/charge
12 Jun 2001 395 Particulars of mortgage/charge
29 May 2001 363s Return made up to 22/05/01; full list of members
23 May 2001 AA Accounts for a small company made up to 30 September 2000
10 Jul 2000 AA Accounts for a small company made up to 30 September 1999
26 May 2000 363s Return made up to 22/05/00; full list of members
03 Jun 1999 AA Accounts for a small company made up to 30 September 1998
03 Jun 1999 363s Return made up to 22/05/99; full list of members
02 Sep 1998 288b Director resigned
28 May 1998 AA Accounts for a small company made up to 30 September 1997
28 May 1998 363a Return made up to 22/05/98; change of members
19 Mar 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 Mar 1998 169 £ ic 8700/7447 05/11/97 £ sr 1253@1=1253
14 Jan 1998 288c Secretary's particulars changed;director's particulars changed
17 Jun 1997 363a Return made up to 22/05/97; full list of members
28 May 1997 AA Accounts for a small company made up to 30 September 1996
13 May 1997 395 Particulars of mortgage/charge
14 Feb 1997 AUD Auditor's resignation
20 Jan 1997 288c Director's particulars changed