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20 ALDERS ROAD MANAGEMENT LIMITED

Company number 02284072

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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)
05 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
17 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
01 Jun 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
01 Jun 1992 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
01 Jun 1992 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
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Mar 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
03 Feb 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
02 Feb 1992 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
02 Feb 1992 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Nov 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
03 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 May 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Nov 1988 MEM/ARTS Memorandum and Articles of Association
03 Nov 1988 287 Registered office changed on 03/11/88 from: 183-185 bermondsey street london SE1 3UW
03 Nov 1988 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
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Oct 1988 CERTNM Company name changed javasound LIMITED\certificate issued on 18/10/88
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Request DocumentCompany name changed javasound LIMITED\certificate issued on 18/10/88
17 Oct 1988 CERTNM Company name changed\certificate issued on 17/10/88
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Aug 1988 NEWINC Incorporation