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ALKAN UK LIMITED

Company number 01181433

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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)
25 Apr 1995 88(3) Particulars of contract relating to shares
25 Apr 1995 88(2)R Ad 07/02/95--------- £ si 19000@1=19000 £ ic 1000/20000
25 Apr 1995 123 Nc inc already adjusted 07/02/95
25 Apr 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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25 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1995 AA Full accounts made up to 31 December 1994
14 Dec 1994 395 Particulars of mortgage/charge
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08 Dec 1994 363s Return made up to 16/12/94; full list of members
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13 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
21 Dec 1993 363s Return made up to 16/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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19 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1993 AA Full accounts made up to 31 December 1992
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08 Dec 1992 363s Return made up to 16/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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27 Apr 1992 AA Full accounts made up to 31 December 1991
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19 Dec 1991 395 Particulars of mortgage/charge
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05 Dec 1991 363s Return made up to 16/12/91; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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29 Apr 1991 AA Full accounts made up to 31 December 1990
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22 Feb 1991 363a Return made up to 31/12/90; no change of members
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08 Aug 1990 AA Full accounts made up to 31 December 1989
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19 Feb 1990 363 Return made up to 16/12/89; full list of members
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02 Aug 1989 AA Full accounts made up to 31 December 1988
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09 Feb 1989 363 Return made up to 16/12/88; full list of members
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26 Jul 1988 288 Director resigned;new director appointed
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27 May 1988 AA Full accounts made up to 31 December 1987
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05 Nov 1987 363 Return made up to 16/10/87; full list of members
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Request DocumentReturn made up to 16/10/87; full list of members