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ALSTEC LIMITED

Company number 03014476

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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 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
22 Jan 2007 363a Return made up to 20/01/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006
10 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
24 Feb 2006 CERTNM Company name changed ietg LIMITED\certificate issued on 24/02/06
20 Jan 2006 363a Return made up to 20/01/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006
13 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
05 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 288c Director's particulars changed
23 May 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006
23 May 2005 288b Director resigned
02 Feb 2005 363a Return made up to 20/01/05; full list of members
05 Jan 2005 288b Secretary resigned
30 Nov 2004 288a New secretary appointed
22 Sep 2004 287 Registered office changed on 22/09/04 from: c/p
10 Aug 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Secretary resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288a New director appointed
24 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Feb 2004 288c Director's particulars changed