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ALTONS LIMITED

Company number 00930625

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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)
17 Dec 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
26 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
26 Nov 1990 88(2)O Ad 29/06/90--------- £ si 499998@1
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Request DocumentAd 29/06/90--------- £ si 499998@1
23 Nov 1990 288 Director's particulars changed
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06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1990 288 Director resigned
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31 Jul 1990 88(2)P Ad 29/06/90--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 29/06/90--------- £ si 499998@1=499998 £ ic 2/500000
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1990 123 £ nc 100/500000 29/06/90
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Request Document£ nc 100/500000 29/06/90
06 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
15 May 1990 CERTNM Company name changed sinclair warehousing and distrib ution LIMITED\certificate issued on 16/05/90
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Request DocumentCompany name changed sinclair warehousing and distrib ution LIMITED\certificate issued on 16/05/90
09 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1989 AA Accounts for a dormant company made up to 30 June 1989
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Request DocumentAccounts for a dormant company made up to 30 June 1989
29 Nov 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
16 Nov 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
16 Nov 1988 AA Accounts for a dormant company made up to 30 June 1988
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Request DocumentAccounts for a dormant company made up to 30 June 1988
03 Dec 1987 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
03 Dec 1987 363 Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; 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
10 Dec 1986 AA Accounts for a dormant company made up to 30 June 1986
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Request DocumentAccounts for a dormant company made up to 30 June 1986
10 Dec 1986 363 Return made up to 01/12/86; full list of members
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Request DocumentReturn made up to 01/12/86; full list of members
12 Sep 1986 287 Registered office changed on 12/09/86 from: marsh lane boston lincs
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Request DocumentRegistered office changed on 12/09/86 from: marsh lane boston lincs