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ALEXANDER FRASER HOLDINGS LIMITED

Company number 00644306

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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)
02 Feb 1999 363s Return made up to 16/01/99; no change of members
31 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
26 Jan 1998 363s Return made up to 16/01/98; no change of members
04 Dec 1997 AA Accounts for a medium company made up to 31 March 1997
04 Mar 1997 363s Return made up to 16/01/97; full list of members
10 Nov 1996 AA Accounts for a medium company made up to 31 March 1996
31 May 1996 288 New director appointed
09 May 1996 288 Director resigned
30 Jan 1996 363s Return made up to 16/01/96; no change of members
17 Nov 1995 AA Full accounts made up to 31 March 1995
02 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1995 363s Return made up to 16/01/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Dec 1994 AA Full accounts made up to 31 March 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 31 March 1994
18 Feb 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1994 363s Return made up to 16/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 May 1993 288 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
27 Apr 1993 MEM/ARTS Memorandum and Articles of Association
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Jan 1993 363s Return made up to 16/01/93; change of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1992 AA Full accounts made up to 31 March 1992
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 31 March 1992
25 Feb 1992 AA Full accounts made up to 31 March 1991
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 31 March 1991
04 Feb 1992 363b Return made up to 16/01/92; no change of members