- Company Overview for ALANDALE SECURITIES LIMITED (02238110)
- Filing history for ALANDALE SECURITIES LIMITED (02238110)
- People for ALANDALE SECURITIES LIMITED (02238110)
- Charges for ALANDALE SECURITIES LIMITED (02238110)
- More for ALANDALE SECURITIES LIMITED (02238110)
| 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) |
|---|---|---|---|
| 29 Nov 1989 | 287 |
Registered office changed on 29/11/89 from: 47 queen anne street london W1M 9FA
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|
Request DocumentRegistered office changed on 29/11/89 from: 47 queen anne street london W1M 9FA |
| 20 Oct 1989 | AA | Full accounts made up to 31 March 1989 | |
| 01 Nov 1988 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Sep 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 09 Sep 1988 | PUC 2 |
Wd 18/08/88 ad 20/07/88--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentWd 18/08/88 ad 20/07/88--------- £ si 98@1=98 £ ic 2/100 |
| 23 Aug 1988 | CERTNM |
Company name changed activecrystal LIMITED\certificate issued on 24/08/88
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|
Request DocumentCompany name changed activecrystal LIMITED\certificate issued on 24/08/88 |
| 22 Aug 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 |
| 22 Aug 1988 | 287 |
Registered office changed on 22/08/88 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 22/08/88 from: 2 baches street london N1 6UB |
| 22 Aug 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 22 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 22 Aug 1988 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 19 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 Aug 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 31 Mar 1988 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |