- Company Overview for ALTONFIELD PROPERTIES LIMITED (02255669)
- Filing history for ALTONFIELD PROPERTIES LIMITED (02255669)
- People for ALTONFIELD PROPERTIES LIMITED (02255669)
- Charges for ALTONFIELD PROPERTIES LIMITED (02255669)
- More for ALTONFIELD PROPERTIES LIMITED (02255669)
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) |
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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
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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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
10 May 1988 | NEWINC | Incorporation |