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ALCENTRA LIMITED

Company number 02958399

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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)
11 Mar 2003 288b Secretary resigned;director resigned
11 Mar 2003 288b Director resigned
11 Mar 2003 288b Director resigned
11 Mar 2003 288b Director resigned
11 Mar 2003 288b Director resigned
05 Mar 2003 AA Full accounts made up to 31 December 2002
04 Mar 2003 CERTNM Company name changed barclays capital asset managemen t LIMITED\certificate issued on 04/03/03
02 Dec 2002 288b Director resigned
03 Oct 2002 363a Return made up to 12/08/02; full list of members
09 Sep 2002 288b Director resigned
09 Sep 2002 288a New director appointed
05 Aug 2002 288c Director's particulars changed
01 Aug 2002 288c Director's particulars changed
26 Jul 2002 288a New director appointed
09 May 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 288b Director resigned
26 Nov 2001 288a New director appointed
08 Nov 2001 288b Director resigned
03 Oct 2001 363a Return made up to 12/08/01; full list of members
24 Sep 2001 AA Accounts made up to 31 December 2000
17 Sep 2001 88(2)R Ad 12/09/01--------- £ si 1700000@1=1700000 £ ic 2/1700002
03 Aug 2001 288a New director appointed
02 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth make offers/ag 29/06/01
  • RES13 ‐ Dir auth make offers/ag 29/06/01
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Request DocumentResolutions
02 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital