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ALCON COMPONENTS LIMITED

Company number 02613471

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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 May 2002 288b Director resigned
11 Jan 2002 363s Return made up to 21/12/01; full list of members
12 Nov 2001 288a New director appointed
31 Jul 2001 AA Full accounts made up to 30 September 2000
09 Jan 2001 363s Return made up to 21/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 May 2000 AA Full accounts made up to 30 September 1999
20 Jan 2000 363s Return made up to 21/12/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Nov 1999 288b Secretary resigned
16 Nov 1999 288a New secretary appointed;new director appointed
09 Sep 1999 403a Declaration of satisfaction of mortgage/charge
09 Sep 1999 403a Declaration of satisfaction of mortgage/charge
30 Jul 1999 AA Full accounts made up to 30 September 1998
10 May 1999 288a New director appointed
26 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
17 Feb 1999 AUD Auditor's resignation
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Feb 1999 288a New secretary appointed
17 Feb 1999 288b Director resigned
17 Feb 1999 288b Secretary resigned
12 Feb 1999 288a New director appointed
10 Feb 1999 395 Particulars of mortgage/charge
10 Feb 1999 395 Particulars of mortgage/charge
09 Feb 1999 MEM/ARTS Memorandum and Articles of Association
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association