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38 ALDERNEY STREET LIMITED

Company number 01642168

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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)
14 Aug 1998 288a New secretary appointed
14 Aug 1998 363s Return made up to 16/07/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Jul 1998 AA Full accounts made up to 30 September 1997
09 Sep 1997 363s Return made up to 16/07/97; no change of members
30 Jun 1997 AA Full accounts made up to 30 September 1996
03 Aug 1996 363s Return made up to 16/07/96; full list of members
27 Jun 1996 AA Full accounts made up to 30 September 1995
23 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 25/03/96
23 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/03/96
23 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/03/96
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
23 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/03/96
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Request DocumentResolutions
23 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 25/03/96
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Request DocumentResolutions
21 Jul 1995 363s Return made up to 16/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 363s Return made up to 16/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 16/07/94; no change of members
12 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
06 Oct 1993 363s Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
09 Sep 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
23 Aug 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
23 Aug 1993 288 New secretary 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 secretary appointed
03 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
12 Nov 1992 363b Return made up to 16/07/92; no change of members
15 Jun 1992 AA Full accounts made up to 29 September 1991
09 Oct 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed