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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)
30 Aug 2001 363s Return made up to 08/08/01; full list of members
30 Aug 2001 288a New secretary appointed
30 Aug 2001 288b Secretary resigned
25 Apr 2001 AA Accounts for a small company made up to 31 December 2000
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
06 Sep 2000 363s Return made up to 08/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
03 Sep 1999 363s Return made up to 08/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1998 395 Particulars of mortgage/charge
18 Sep 1998 AA Accounts for a small company made up to 31 December 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1997
09 Sep 1998 363s Return made up to 08/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Apr 1998 288a 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
03 Sep 1997 363s Return made up to 08/08/97; no change of members
27 Jun 1997 AA Accounts for a small company made up to 31 December 1996
09 Sep 1996 363s Return made up to 08/08/96; full list of members
  • 363(288) ‐ Secretary resigned
12 Aug 1996 288 New secretary appointed
02 Aug 1996 AA Accounts for a small company made up to 31 December 1995
13 Mar 1996 88(2)R Ad 08/03/96--------- £ si 244635@.01=2446 £ ic 214000/216446
13 Mar 1996 88(2)R Ad 05/12/95--------- £ si 1400000@.01=14000 £ ic 200000/214000
29 Nov 1995 288 Secretary resigned;new secretary appointed
14 Nov 1995 363s Return made up to 08/08/95; full list of members
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1995 123 £ nc 200000/222500 28/09/95