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ALCOS DISTRIBUTORS LIMITED

Company number 00952172

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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)
05 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 363x Return made up to 26/08/92; full list of members
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Request DocumentReturn made up to 26/08/92; full list of members
09 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 May 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
12 Feb 1992 363x Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
23 Jan 1992 225(1) Accounting reference date shortened from 24/12 to 31/12
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Request DocumentAccounting reference date shortened from 24/12 to 31/12
06 Jan 1992 225(1) Accounting reference date shortened from 31/12 to 24/12
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Request DocumentAccounting reference date shortened from 31/12 to 24/12
07 Nov 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
02 Sep 1991 363x Return made up to 21/07/91; full list of members
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Request DocumentReturn made up to 21/07/91; full list of members
08 Jan 1991 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
09 Jul 1990 AA Accounts made up to 30 December 1989
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Request DocumentAccounts made up to 30 December 1989
06 Feb 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
06 Feb 1990 287 Registered office changed on 06/02/90 from: albion house station road hampton middx TW12 2DY
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Request DocumentRegistered office changed on 06/02/90 from: albion house station road hampton middx TW12 2DY
06 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
12 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1989 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
23 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987