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ALGECO UK HOLDINGS LIMITED

Company number 06344129

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Company Results (links open in a new window)
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)
04 Oct 2007 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2007 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007 225 Accounting reference date extended from 31/08/08 to 30/09/08
View PDF Accounting reference date extended from 31/08/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
04 Oct 2007 287 Registered office changed on 04/10/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
View PDF Registered office changed on 04/10/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ - link opens in a new window - 1 page (1 page)
26 Sep 2007 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Sep 2007 CERTNM Company name changed hackremco (no. 2515) LIMITED\certificate issued on 20/09/07
View PDF Company name changed hackremco (no. 2515) LIMITED\certificate issued on 20/09/07 - link opens in a new window - 3 pages (3 pages)
15 Aug 2007 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 16 pages (16 pages)