ALESEC LIMITED — Filings & Documents (66)
(E)Return of final meeting
2003-12-17 · Other
(E)Special resolution
2003-12-17 · Other
(E)Final statement of accounts
2003-12-17 · Other
(E)Special resolution
2003-12-17 · Other
(E)Liquidator's statement of account
2003-11-28 · Winding Up
(E)Declaration of solvency
2002-10-25 · Other
(E)Special resolution
2002-10-25 · Other
(E)Notice of appointment of liquidators
2002-10-25 · Other
(E)Notice of registered office and any change thereof
2002-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Annual return
1994-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Annual return
1993-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Annual return
1991-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Annual return
1990-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Annual return
1989-08-16 · Annual Return
(E)FIB - Return of allotments
1988-10-24 · Other
(E)FVIII - Annual return by certificate of no change
1988-07-28 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-09 · Director/Secretary Change
(E)Annual return
1986-06-30 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Annual return
1985-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Annual return
1984-07-18 · Annual Return
(E)FIB - Return of allotments
1984-02-20 · Other
(E)Ordinary resolution
1984-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-26 · Other
(E)Annual return
1983-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-18 · Other
(E)Annual return
1982-12-18 · Annual Return
(E)Ordinary resolution
1982-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-07 · Other
(E)FIB - Return of allotments
1982-07-07 · Other
(E)Notice of registered office and any change thereof
1982-06-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-09 · Other
(E)Memorandum & Articles of Association
1982-05-11 · Memorandum & Articles
(E)Statutory Declaration
1982-05-11 · Other
Certificate of Incorporation
1982-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-12-17 | |
| (E)Special resolution | Other | 2003-12-17 | |
| (E)Final statement of accounts | Other | 2003-12-17 | |
| (E)Special resolution | Other | 2003-12-17 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-28 | |
| (E)Declaration of solvency | Other | 2002-10-25 | |
| (E)Special resolution | Other | 2002-10-25 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-08-16 | |
| (E)FIB - Return of allotments | Other | 1988-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-28 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-09 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-07-18 | |
| (E)FIB - Return of allotments | Other | 1984-02-20 | |
| (E)Ordinary resolution | Other | 1984-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-18 | |
| (E)Annual return | Annual Return | 1982-12-18 | |
| (E)Ordinary resolution | Other | 1982-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-07 | |
| (E)FIB - Return of allotments | Other | 1982-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-11 | |
| (E)Statutory Declaration | Other | 1982-05-11 | |
| Certificate of Incorporation | Incorporation | 1982-05-11 |
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