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ALFRED JONES (WARRINGTON) LIMITED

Company number 00397840

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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)
28 Feb 1996 288 New director appointed
13 Feb 1996 363s Return made up to 11/11/95; change of members
05 Dec 1995 AA Full accounts made up to 28 April 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1994 363s Return made up to 11/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Dec 1994 AA Full accounts made up to 29 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 April 1994
25 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
20 Dec 1993 363s Return made up to 11/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1993 88(2)R Ad 21/11/92--------- £ si 356800@1=356800 £ ic 89200/446000
06 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Mar 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
08 Mar 1993 AA Full accounts made up to 1 May 1992
24 Nov 1992 363s Return made up to 11/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/11/92; full list of members
05 Dec 1991 AA Full accounts made up to 26 April 1991
05 Dec 1991 363b Return made up to 11/11/91; full list of members
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Request DocumentReturn made up to 11/11/91; full list of members
16 Jan 1991 AA Full accounts made up to 27 April 1990
16 Jan 1991 363 Return made up to 10/11/90; full list of members
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Request DocumentReturn made up to 10/11/90; full list of members
22 May 1990 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1989 AA Full accounts made up to 28 April 1989
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Request DocumentFull accounts made up to 28 April 1989
24 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1989 123 Nc inc already adjusted 28/10/89
24 Nov 1989 363 Return made up to 11/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/11/89; full list of members