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ALSTEC AUTOMATION LIMITED

Company number 03979467

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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)
16 Jun 2006 288a New secretary appointed
13 Jun 2006 287 Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 MEM/ARTS Memorandum and Articles of Association
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 AUD Auditor's resignation
25 May 2006 288a New director appointed
25 May 2006 288a New secretary appointed
25 May 2006 288a New director appointed
25 May 2006 288b Director resigned
25 May 2006 288b Secretary resigned;director resigned
08 May 2006 363a Return made up to 25/04/06; full list of members
18 Aug 2005 AA Accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 25/04/05; full list of members
20 Jul 2004 AA Accounts made up to 31 March 2004
29 Apr 2004 363s Return made up to 25/04/04; full list of members
28 Jul 2003 288c Secretary's particulars changed
24 Jul 2003 AA Accounts made up to 31 March 2003
03 May 2003 363s Return made up to 25/04/03; full list of members
29 Oct 2002 AA Accounts made up to 31 March 2002
15 Aug 2002 AUD Auditor's resignation
30 Apr 2002 363s Return made up to 25/04/02; full list of members
26 Sep 2001 AA Accounts made up to 31 March 2001
27 Apr 2001 363s Return made up to 25/04/01; full list of members
18 Jul 2000 287 Registered office changed on 18/07/00 from: 1 park row leeds west yorkshire LS1 5AB