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ALDONA SEALS LTD

Company number 02282241

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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 Jul 1992 AA Full accounts made up to 31 October 1991
25 Jun 1992 88(2)R Ad 30/04/92--------- £ si 200000@1=200000 £ ic 2/200002
15 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1992 123 £ nc 50000/500000 29/04/92
12 Nov 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
11 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1991 MEM/ARTS Memorandum and Articles of Association
18 Jun 1991 AA Full accounts made up to 31 October 1990
18 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Jun 1991 363a Return made up to 01/02/91; full list of members
08 May 1991 CERTNM Company name changed aldona manufacturing LIMITED\certificate issued on 09/05/91
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Request DocumentCompany name changed aldona manufacturing LIMITED\certificate issued on 09/05/91
08 May 1991 CERTNM Company name changed\certificate issued on 08/05/91
19 Apr 1991 288 Secretary resigned
19 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Mar 1991 287 Registered office changed on 28/03/91 from: unit 24 hortonwood 7 telford shropshire TF1 4EU
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Request DocumentRegistered office changed on 28/03/91 from: unit 24 hortonwood 7 telford shropshire TF1 4EU
28 Mar 1991 288 New director appointed
28 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
15 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1990 363 Return made up to 07/02/90; full list of members
23 Feb 1990 AA Accounts for a small company made up to 31 March 1989
08 Feb 1990 287 Registered office changed on 08/02/90 from: unit 5-6 wingate grange industrial estate wingate co durham TS28 5AH
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Request DocumentRegistered office changed on 08/02/90 from: unit 5-6 wingate grange industrial estate wingate co durham TS28 5AH
31 Jan 1990 CERTNM Company name changed sheraton manufacturing LTD\certificate issued on 01/02/90
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Request DocumentCompany name changed sheraton manufacturing LTD\certificate issued on 01/02/90