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ALDWICK BAY COMPANY LIMITED

Company number 02245100

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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)
08 May 2002 288b Director resigned
08 May 2002 288a New director appointed
08 May 2002 288a New secretary appointed;new director appointed
02 May 2002 AA Full accounts made up to 31 December 2001
03 Aug 2001 AA Full accounts made up to 31 December 2000
25 May 2001 363s Return made up to 14/04/01; full list of members
25 May 2001 288a New secretary appointed
09 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2001 288b Director resigned
09 May 2001 288b Director resigned
09 May 2001 288a New director appointed
09 May 2001 288a New director appointed
10 Jan 2001 288a New director appointed
19 Dec 2000 288b Director resigned
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 2000 123 £ nc 400/420 04/11/00
25 Oct 2000 AA Full accounts made up to 31 December 1999
30 May 2000 288a New director appointed
18 May 2000 363s Return made up to 14/04/00; full list of members
17 May 2000 288c Director's particulars changed
03 May 2000 288b Secretary resigned;director resigned
16 Jun 1999 363s Return made up to 14/04/99; change of members
05 May 1999 AA Full accounts made up to 31 December 1998