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ALLDERS LIMITED

Company number 02338866

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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)
20 Jun 1991 244 Delivery ext'd 3 mth 30/09/90
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Request DocumentDelivery ext'd 3 mth 30/09/90
16 Jan 1991 288 Director's particulars changed;director resigned;new director appointed
08 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1990 395 Particulars of mortgage/charge
16 Aug 1990 395 Particulars of mortgage/charge
16 Aug 1990 395 Particulars of mortgage/charge
16 Aug 1990 395 Particulars of mortgage/charge
17 Jul 1990 AA Full group accounts made up to 30 September 1989
17 Jul 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
21 Mar 1990 287 Registered office changed on 21/03/90 from: 84/98 southampton road, eastleigh, hampshire, SO5 5ZF
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Request DocumentRegistered office changed on 21/03/90 from: 84/98 southampton road, eastleigh, hampshire, SO5 5ZF
07 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
02 Mar 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Feb 1990 88(2)O Ad 15/05/89--------- £ si 666667@.05
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Request DocumentAd 15/05/89--------- £ si 666667@.05
20 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
02 Feb 1990 88(2)P Ad 15/05/89--------- £ si 666667@.05=33333 £ ic 47640005/47673338
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Request DocumentAd 15/05/89--------- £ si 666667@.05=33333 £ ic 47640005/47673338
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 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
14 Aug 1989 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
14 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1989 88(2)R Wd 24/05/89 ad 15/05/89--------- £ si 47050000@1=47050000 premium £ si 10000100@.05=500005 £ ic 90000/47640005
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/05/89 ad 15/05/89--------- £ si 47050000@1=47050000 premium £ si 10000100@.05=500005 £ ic 90000/47640005
05 Jun 1989 88(2)R Wd 24/05/89 ad 11/05/89--------- premium £ si 1799460@.05=89973 £ ic 27/90000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/05/89 ad 11/05/89--------- premium £ si 1799460@.05=89973 £ ic 27/90000