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ALFER LIMITED

Company number 02799059

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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)
22 Dec 2000 88(2)R Ad 21/11/00-24/11/00 £ si 600000@1=600000 £ ic 2/600002
22 Dec 2000 123 Nc inc already adjusted 22/11/00
19 Dec 2000 AA Full accounts made up to 31 December 1999
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New director appointed
12 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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07 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Dec 2000 288b Director resigned
07 Dec 2000 288b Director resigned
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
11 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
21 Mar 2000 363s Return made up to 08/03/00; full list of members
31 Jan 2000 395 Particulars of mortgage/charge
29 Jan 2000 403a Declaration of satisfaction of mortgage/charge
21 Dec 1999 395 Particulars of mortgage/charge
23 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
19 Nov 1999 AA Full accounts made up to 27 March 1999
29 Mar 1999 363a Return made up to 08/03/99; no change of members
26 Mar 1999 287 Registered office changed on 26/03/99 from: brownedge road bamber bridge preston lancs. PR5 6SN
09 Dec 1998 288b Director resigned
29 Jun 1998 AA Full accounts made up to 28 March 1998
23 Mar 1998 363s Return made up to 08/03/98; full list of members
31 Jan 1998 MA Memorandum and Articles of Association