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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)
16 Feb 2006 122 S-div 11/01/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/01/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £9796 09/01/06
16 Feb 2006 123 Nc inc already adjusted 09/01/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 AA Accounts for a small company made up to 31 March 2005
25 Oct 2005 363a Return made up to 29/09/05; full list of members
19 Oct 2005 288c Director's particulars changed
03 Nov 2004 AA Accounts for a small company made up to 31 March 2004
07 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2003 363s Return made up to 29/09/03; full list of members
10 Aug 2003 AA Accounts for a medium company made up to 31 March 2003
05 Dec 2002 363s Return made up to 29/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 30/10/02
01 Oct 2002 AA Accounts for a small company made up to 31 March 2002
20 Jun 2002 287 Registered office changed on 20/06/02 from: 5 fairmile henley on thames oxfordshire RG9 2JR
03 May 2002 288a New director appointed
11 Jan 2002 AUD Auditor's resignation
30 Oct 2001 AA Accounts for a small company made up to 31 March 2001
28 Sep 2001 363s Return made up to 29/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2001 88(3) Particulars of contract relating to shares
17 Jul 2001 88(2)R Ad 10/10/00--------- £ si 204@1=204 £ ic 10000/10204