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ALDENS PROPERTIES LTD.

Company number 01641930

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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)
18 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
03 May 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
31 Jan 1990 287 Registered office changed on 31/01/90 from: hennock road marsh barton exeter EX2 8RD
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Request DocumentRegistered office changed on 31/01/90 from: hennock road marsh barton exeter EX2 8RD
31 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1989 88(2)R Wd 29/09/89 ad 22/09/89--------- premium £ si 34000@1=34000 £ ic 50000/84000
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Request DocumentWd 29/09/89 ad 22/09/89--------- premium £ si 34000@1=34000 £ ic 50000/84000
05 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Oct 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 Jan 1989 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
27 Jul 1988 CERTNM Company name changed vetco (nutrition) LIMITED\certificate issued on 28/07/88
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Request DocumentCompany name changed vetco (nutrition) LIMITED\certificate issued on 28/07/88
17 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
16 Dec 1987 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; 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
06 Dec 1986 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
06 Dec 1986 363 Return made up to 05/12/86; 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 05/12/86; full list of members