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ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE)

Company number 00249821

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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)
07 Apr 1995 363s Return made up to 27/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Full accounts made up to 31 March 1993
14 Feb 1994 363x Return made up to 27/12/93; full list of members
31 Aug 1993 287 Registered office changed on 31/08/93 from: suite 2038 berkeley square house berkeley square london W1X spd
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/08/93 from: suite 2038 berkeley square house berkeley square london W1X spd
29 Jul 1993 AA Full accounts made up to 31 March 1992
02 Feb 1993 363x Return made up to 27/12/92; no change of members
02 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Aug 1992 AA Full accounts made up to 31 March 1991
09 Jan 1992 363x Return made up to 27/12/91; no change of members
27 Mar 1991 AA Full accounts made up to 31 March 1990
13 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1991 363 Return made up to 27/12/90; full list of members
22 Nov 1990 AA Full accounts made up to 31 March 1989
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 May 1990 AA Full accounts made up to 31 March 1988
26 Mar 1990 363 Return made up to 27/12/89; full list of members
25 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed