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ALWAYSON LIMITED

Company number 04090448

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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)
28 Sep 2005 288b Secretary resigned
28 Sep 2005 288b Director resigned
28 Sep 2005 288a New secretary appointed;new director appointed
10 Aug 2005 AA Full accounts made up to 31 March 2004
26 Jul 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 363s Return made up to 16/10/04; full list of members
01 Apr 2004 AUD Auditor's resignation
06 Jan 2004 AA Accounts for a small company made up to 31 March 2003
26 Nov 2003 395 Particulars of mortgage/charge
18 Nov 2003 363s Return made up to 16/10/03; full list of members
21 Oct 2003 395 Particulars of mortgage/charge
05 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
05 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
05 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2002 363s Return made up to 16/10/02; full list of members; amend
16 Nov 2002 363s Return made up to 16/10/02; no change of members
05 Nov 2002 88(2)R Ad 06/09/01--------- £ si 37500@1
23 Oct 2002 88(2)R Ad 05/12/01--------- £ si 110000@1=110000 £ ic 12502/122502
23 Oct 2002 88(2)R Ad 23/10/01--------- £ si 1500@1=1500 £ ic 11002/12502
23 Oct 2002 88(2)R Ad 26/01/01--------- £ si 39998@1
23 Oct 2002 88(2)R Ad 27/03/02--------- £ si 2500@1=2500 £ ic 8502/11002
23 Oct 2002 88(2)R Ad 28/02/02--------- £ si 8500@1=8500 £ ic 2/8502
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association