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ALITEX LIMITED

Company number 00834041

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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)
04 Apr 2018 SH20 Statement by Directors
04 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c & capital redemption a/c be cancelled 02/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2017 AA Full accounts made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
02 Oct 2017 TM01 Termination of appointment of Graham Brian Hughes as a director on 30 September 2017
04 May 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 17,060.00
24 Mar 2017 SH03 Purchase of own shares.
18 Nov 2016 AA Accounts for a medium company made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 17,060.02
04 Jan 2016 AP01 Appointment of Mrs Lisa Hall as a director on 1 January 2016
15 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 16,860.02
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 16,860.02
16 Oct 2014 AA Accounts for a medium company made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 16,660.02
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 16,660.02
06 Jan 2014 SH06 Cancellation of shares. Statement of capital on 6 January 2014
  • GBP 16,260.02
06 Jan 2014 SH03 Purchase of own shares.
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
30 Jul 2013 AA Accounts for a medium company made up to 31 March 2013
22 Apr 2013 AP01 Appointment of Mr Nicholas Bashford as a director
23 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
25 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders