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ALFRECELL LIMITED

Company number 00665376

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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)
06 Jan 1994 123 Nc inc already adjusted 15/12/93
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Request DocumentNc inc already adjusted 15/12/93
06 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Oct 1993 AA Full accounts made up to 31 December 1992
06 Jun 1993 363s Return made up to 09/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/06/93; no change of members
03 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1992 AA Full accounts made up to 31 December 1991
08 Sep 1992 88(2)R Ad 25/06/92--------- £ si 3000000@1=3000000 £ ic 12500000/15500000
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Request DocumentAd 25/06/92--------- £ si 3000000@1=3000000 £ ic 12500000/15500000
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 1992 123 £ nc 12516904/15500000 25/06/92
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Request Document£ nc 12516904/15500000 25/06/92
16 Jul 1992 363b Return made up to 09/06/92; full list of members
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Request DocumentReturn made up to 09/06/92; full list of members
10 Mar 1992 88(2)R Ad 20/12/91--------- £ si 10516904@1=10516904 £ ic 1983096/12500000
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Request DocumentAd 20/12/91--------- £ si 10516904@1=10516904 £ ic 1983096/12500000
10 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1992 123 £ nc 2000000/12516904 20/12/91
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Request Document£ nc 2000000/12516904 20/12/91
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 CERTNM Company name changed harrison & jones group LIMITED(t he)\certificate issued on 16/01/92
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1991 287 Registered office changed on 11/12/91 from: swan mill foxdenton lane middleton junction manchester M24 1QR
15 Nov 1991 AA Full accounts made up to 31 December 1990
27 Sep 1991 363b Return made up to 09/06/91; 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 09/06/91; full list of members