ALSECCO (U.K.) LIMITED

Company number 03002864

Date	Type	Description	View / Download
19 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
18 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 210000@1=210000 £ ic 40000/250000	(2 pages)
24 Dec 1999	123	Nc inc already adjusted 20/12/99	(1 page)
24 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
20 Dec 1999	363s	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
21 Dec 1998	363s	Return made up to 19/12/98; full list of members	(6 pages)
30 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
26 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1998	123	£ nc 100/40000 19/12/97	(1 page)
02 Jan 1998	363s	Return made up to 19/12/97; no change of members	(4 pages)
09 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
19 Dec 1996	363s	Return made up to 19/12/96; no change of members	(4 pages)
09 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
29 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
25 Feb 1996	363s	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
09 Feb 1995	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 Document
09 Feb 1995	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 Document
09 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	287	Registered office changed on 09/02/95 from: 31 corsham street london N1 6DR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document