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ALLDERS DEPARTMENT STORES LIMITED

Company number 00701786

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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)
03 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Nov 1993 395 Particulars of mortgage/charge
26 Nov 1993 395 Particulars of mortgage/charge
04 Nov 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
19 Jul 1993 AA Full accounts made up to 26 September 1992
19 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Dec 1992 363s Return made up to 30/12/92; no change of members
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Request DocumentReturn made up to 30/12/92; no change of members
18 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Sep 1992 403b Declaration of mortgage charge released/ceased
10 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1992 AA Full accounts made up to 28 September 1991
20 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Feb 1992 288 New director appointed
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05 Jan 1992 363b Return made up to 30/12/91; full list of members
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Request DocumentReturn made up to 30/12/91; full list of members
05 Jan 1992 363(287) Registered office changed on 05/01/92
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Request DocumentRegistered office changed on 05/01/92
12 Nov 1991 123 Nc inc already adjusted 27/09/91
12 Nov 1991 88(2)R Ad 27/09/91--------- £ si 30000000@1=30000000 £ ic 10000/30010000
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Request DocumentAd 27/09/91--------- £ si 30000000@1=30000000 £ ic 10000/30010000
12 Nov 1991 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
29 Oct 1991 395 Particulars of mortgage/charge