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E.C. ALDERWICK & SON LIMITED

Company number 00507245

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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)
21 Aug 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
21 Feb 1990 225(2) Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01
17 Feb 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Feb 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Feb 1989 287 Registered office changed on 16/02/89 from: abbey gate house, college green, bristol 1
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 May 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
10 May 1988 363 Return made up to 23/04/88; full list of members
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Request DocumentReturn made up to 23/04/88; full list of members
15 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Jul 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jun 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
01 Jun 1987 363 Return made up to 24/01/87; full list of members
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Request DocumentReturn made up to 24/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Sep 1986 AA Full accounts made up to 30 April 1985
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Request DocumentFull accounts made up to 30 April 1985
08 Sep 1986 363 Return made up to 24/01/86; full list of members
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Request DocumentReturn made up to 24/01/86; full list of members
23 Apr 1952 NEWINC Incorporation
23 Apr 1952 MISC Certificate of incorporation