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ALTONFIELD PROPERTIES LIMITED

Company number 02255669

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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)
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jul 1992 363s Return made up to 31/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/92; full list of members
25 Jun 1991 363a Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
05 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Oct 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
24 May 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
24 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 May 1990 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
02 Aug 1989 395 Particulars of mortgage/charge
02 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Apr 1989 88(2) Wd 14/04/89 ad 07/04/89--------- £ si 6600@1=6600 £ ic 33400/40000
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Request DocumentWd 14/04/89 ad 07/04/89--------- £ si 6600@1=6600 £ ic 33400/40000
26 Apr 1989 88(2) Wd 14/04/89 ad 13/03/89--------- £ si 33398@1=33398 £ ic 2/33400
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Request DocumentWd 14/04/89 ad 13/03/89--------- £ si 33398@1=33398 £ ic 2/33400
26 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Mar 1989 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
29 Mar 1989 287 Registered office changed on 29/03/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 29/03/89 from: 1/3 leonard street london EC2A 4AQ
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1988 NEWINC Incorporation