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ALAN TOWNSEND & CO LIMITED

Company number 03845802

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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)
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 363s Return made up to 21/09/04; full list of members
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004 AA Accounts for a small company made up to 30 September 2003
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 395 Particulars of mortgage/charge
24 Oct 2003 363s Return made up to 21/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2003 AA Accounts for a small company made up to 30 September 2002
03 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Oct 2001 363s Return made up to 21/09/01; full list of members
19 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
24 Oct 2000 88(2)R Ad 27/09/00--------- £ si 249999@1=249999 £ ic 1/250000
18 Oct 2000 363s Return made up to 21/09/00; full list of members
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000 123 £ nc 100000/250000 27/09/00
02 Nov 1999 395 Particulars of mortgage/charge
30 Oct 1999 395 Particulars of mortgage/charge