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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)
05 Jun 1989 122 S-div
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05 Jun 1989 123 Nc inc already adjusted
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05 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 May 1989 395 Particulars of mortgage/charge
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17 May 1989 395 Particulars of mortgage/charge
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12 May 1989 CERTNM Company name changed hawkmac LIMITED\certificate issued on 15/05/89
21 Apr 1989 88(2) Wd 07/04/89 ad 21/03/89--------- £ si 25@1=25 £ ic 2/27
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Request DocumentWd 07/04/89 ad 21/03/89--------- £ si 25@1=25 £ ic 2/27
18 Apr 1989 287 Registered office changed on 18/04/89 from: 10 norwich street, london, EC4A 1BD
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Request DocumentRegistered office changed on 18/04/89 from: 10 norwich street, london, EC4A 1BD
10 Mar 1989 MA Memorandum and Articles of Association
10 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
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 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
09 Mar 1989 287 Registered office changed on 09/03/89 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 09/03/89 from: 2 baches street, london, N1 6UB
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1989 MISC Certificate of incorporation
25 Jan 1989 NEWINC Incorporation