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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)
02 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2001 123 £ nc 100/3000000 02/07/01
23 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
02 Jul 2001 CERTNM Company name changed barshelfco (no.71) LIMITED\certificate issued on 02/07/01
17 Aug 2000 363a Return made up to 12/08/00; full list of members
29 Mar 2000 AA Accounts made up to 31 December 1999
06 Sep 1999 363a Return made up to 12/08/99; full list of members
09 Aug 1999 288a New director appointed
09 Aug 1999 288a New director appointed
09 Aug 1999 288b Director resigned
31 Mar 1999 AA Accounts made up to 31 December 1998
08 Mar 1999 288c Director's particulars changed
08 Mar 1999 288c Director's particulars changed
18 Aug 1998 363a Return made up to 12/08/98; full list of members
17 Jun 1998 AA Accounts made up to 31 December 1997
21 Aug 1997 363a Return made up to 12/08/97; full list of members
09 Jul 1997 AA Accounts made up to 31 December 1996
03 Sep 1996 363a Return made up to 12/08/96; full list of members
27 Aug 1996 288 New secretary appointed
16 Aug 1996 288 Secretary resigned
30 May 1996 AA Accounts made up to 31 December 1995