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ALZEIM LIMITED

Company number 05089373

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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)
14 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 103,308	View PDF Statement of capital following an allotment of shares on 12 January 2010 GBP 103,308 - link opens in a new window - 10 pages (10 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
17 Nov 2009	CH01	Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 9 November 2009	View PDF Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 9 November 2009 - link opens in a new window - 3 pages (3 pages)
29 May 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 19 pages (19 pages)
29 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Alloting of shares 14/01/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Alloting of shares 14/01/2009 - link opens in a new window - 29 pages (29 pages)
09 Feb 2009	88(2)	Ad 28/01/09 gbp si 6774@1=6774 gbp ic 127600/134374	View PDF Ad 28/01/09 gbp si 6774@1=6774 gbp ic 127600/134374 - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 13 pages (13 pages)
02 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
03 Nov 2008	288a	Secretary appointed stephen christopher head	View PDF Secretary appointed stephen christopher head - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	288b	Appointment Terminated Secretary john walker	View PDF Appointment Terminated Secretary john walker - link opens in a new window - 1 page (1 page)
24 Oct 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	88(2)	Ad 17/10/08 gbp si 9300@1=9300 gbp ic 118300/127600	View PDF Ad 17/10/08 gbp si 9300@1=9300 gbp ic 118300/127600 - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	88(2)	Ad 17/10/08 gbp si 31500@1=31500 gbp ic 86800/118300	View PDF Ad 17/10/08 gbp si 31500@1=31500 gbp ic 86800/118300 - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re articles 4(I) & 14 25/09/2008	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re articles 4(I) & 14 25/09/2008 - link opens in a new window - 56 pages (56 pages)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 06/02/2008	View PDF Resolutions RES13 ‐ Issue of shares 06/02/2008 - link opens in a new window - 5 pages (5 pages)
08 Sep 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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