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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)
04 May 1994 AA Full accounts made up to 31 December 1993
04 May 1994 363s Return made up to 14/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 1994 288 Director resigned
04 May 1994 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
04 May 1994 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
04 May 1994 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
04 May 1994 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 Nov 1993 288 Director resigned
29 Sep 1993 288 New director appointed
06 May 1993 AA Full accounts made up to 31 December 1992
27 Apr 1993 288 New director appointed
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1993 363s Return made up to 14/04/93; change of members
  • 363(288) ‐ Director resigned
02 Feb 1993 287 Registered office changed on 02/02/93 from: 83A aldwick road bognor regis west sussex PO21 2NT
26 Apr 1992 AA Full accounts made up to 31 December 1991
26 Apr 1992 363b Return made up to 14/04/92; change of members
22 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
20 Jun 1991 363a Return made up to 01/05/91; full list of members
29 May 1991 288 Director resigned;new director appointed
27 Apr 1991 AA Full accounts made up to 31 December 1990
25 Sep 1990 288 New director appointed
24 May 1990 288 Secretary resigned
14 May 1990 363 Return made up to 14/04/90; full list of members
14 May 1990 MEM/ARTS Memorandum and Articles of Association