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A & L CF MARCH (3) LIMITED

Company number 01371913

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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)
15 Jul 1994 363s Return made up to 27/06/94; no change 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 27/06/94; no change of members
15 Jan 1994 AA Full accounts made up to 28 May 1993
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Request DocumentFull accounts made up to 28 May 1993
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1993 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
13 Jul 1993 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
13 Jul 1993 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
13 Jul 1993 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
13 Jul 1993 363s Return made up to 27/06/93; full list of members
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Request DocumentReturn made up to 27/06/93; full list of members
13 Jul 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
18 Jun 1993 CERTNM Company name changed cater allen investment managemen t LIMITED\certificate issued on 21/06/93
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Request DocumentCompany name changed cater allen investment managemen t LIMITED\certificate issued on 21/06/93
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jun 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
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jun 1993 225(1) Accounting reference date shortened from 30/04 to 28/05
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Request DocumentAccounting reference date shortened from 30/04 to 28/05
15 Jun 1993 287 Registered office changed on 15/06/93 from: 20 birchin lane london EC3V 9DJ
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Request DocumentRegistered office changed on 15/06/93 from: 20 birchin lane london EC3V 9DJ
31 Jul 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
31 Jul 1992 363s Return made up to 27/06/92; no change of members
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Request DocumentReturn made up to 27/06/92; no change of members
05 Jul 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
05 Jul 1991 363b Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
16 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Jul 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990