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A. ELDER REED & CO. LIMITED

Company number 00226982

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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)
04 Jun 2007 288a New secretary appointed
04 Jun 2007 288b Secretary resigned
15 Apr 2007 AA Accounts for a small company made up to 31 December 2006
03 Apr 2007 88(2)R Ad 19/03/07--------- £ si 9415@1.210001=11392 £ ic 216446/227838
11 Oct 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363s Return made up to 08/08/06; full list of members
12 Apr 2006 123 Nc inc already adjusted 18/11/05
12 Apr 2006 88(3) Particulars of contract relating to shares
12 Apr 2006 88(2)R Ad 18/11/05--------- £ si 178881@1.210001= 216446 £ ic 216446/432892
12 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 288b Director resigned
08 Sep 2005 363s Return made up to 08/08/05; full list of members
19 Jul 2005 AUD Auditor's resignation
05 May 2005 AA Accounts for a small company made up to 31 December 2004
18 Aug 2004 363s Return made up to 08/08/04; full list of members
31 Mar 2004 AA Accounts for a small company made up to 31 December 2003
01 Sep 2003 363s Return made up to 08/08/03; full list of members
04 Apr 2003 AA Accounts for a small company made up to 31 December 2002
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
21 Aug 2002 363s Return made up to 08/08/02; full list of members
27 Feb 2002 395 Particulars of mortgage/charge
27 Feb 2002 395 Particulars of mortgage/charge