- Company Overview for E.C. ALDERWICK & SON LIMITED (00507245)
- Filing history for E.C. ALDERWICK & SON LIMITED (00507245)
- People for E.C. ALDERWICK & SON LIMITED (00507245)
- Charges for E.C. ALDERWICK & SON LIMITED (00507245)
- More for E.C. ALDERWICK & SON LIMITED (00507245)
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) |
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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
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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
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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 |