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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)
21 Sep 2011 AA Accounts for a medium company made up to 31 March 2011
08 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot 1 ordinary d share 04/07/2011
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 20,000.02
02 Feb 2011 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH on 2 February 2011
14 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Thomas Leonard Hall on 29 September 2010
14 Oct 2010 CH01 Director's details changed for Christopher Gifford Sawyer on 29 September 2010
24 Sep 2010 AA Accounts for a medium company made up to 31 March 2010
26 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
27 May 2009 288b Appointment terminated director alastair patrick
06 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
13 Oct 2008 363a Return made up to 29/09/08; full list of members
21 Jul 2008 288a Director appointed graham brian hughes
28 Jan 2008 AA Accounts for a small company made up to 31 March 2007
28 Nov 2007 363a Return made up to 29/09/07; full list of members
17 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2006 363a Return made up to 29/09/06; full list of members
21 Nov 2006 288c Director's particulars changed
17 Nov 2006 AA Accounts for a small company made up to 31 March 2006
16 Feb 2006 88(3) Particulars of contract relating to shares
16 Feb 2006 88(2)R Ad 09/01/06--------- £ si 5760@1=5760 £ ic 14240/20000
16 Feb 2006 88(2)R Ad 09/01/06--------- £ si 196@1=196 £ ic 14044/14240
16 Feb 2006 88(2)R Ad 09/01/06--------- £ si 3840@1=3840 £ ic 10204/14044
16 Feb 2006 MEM/ARTS Memorandum and Articles of Association