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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)
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
27 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2000 AA Accounts for a small company made up to 31 March 2000
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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15 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jun 2000 395 Particulars of mortgage/charge
23 May 2000 403a Declaration of satisfaction of mortgage/charge
23 May 2000 403a Declaration of satisfaction of mortgage/charge
23 May 2000 403a Declaration of satisfaction of mortgage/charge
27 Jan 2000 288a New director appointed
07 Dec 1999 AA Accounts for a small company made up to 31 March 1999
18 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
19 Nov 1998 363s Return made up to 29/09/98; no change of members
14 Sep 1998 244 Delivery ext'd 3 mth 31/03/98
29 Jun 1998 287 Registered office changed on 29/06/98 from: st john's works station road alton hants GU34 2PZ
01 Jun 1998 AUD Auditor's resignation
15 May 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
16 Apr 1998 AA Full accounts made up to 31 December 1996
25 Feb 1998 363b Return made up to 29/09/97; full list of members
25 Feb 1998 363b Return made up to 29/09/96; full list of members
23 Dec 1997 288a New director appointed
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution