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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)
07 Feb 2002 288b Director resigned
15 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 287 Registered office changed on 11/01/02 from: po box 542 centre tower, the whitgift centre, croydon, surrey CR9 1WE
21 Dec 2001 88(2)R Ad 10/12/01--------- £ si 50000@1=50000 £ ic 9863935/9913935
10 Dec 2001 88(2)R Ad 30/11/01--------- £ si 55000@.126666=6966 £ ic 9856969/9863935
04 Oct 2001 288b Secretary resigned
04 Oct 2001 288a New secretary appointed
30 Jul 2001 88(2)R Ad 16/07/01--------- £ si 27390@.1266=3467 £ ic 9853502/9856969
08 Jul 2001 88(2)R Ad 03/07/01--------- £ si 100000@.1266=12660 £ ic 9840842/9853502
17 Apr 2001 363s Return made up to 08/03/01; bulk list available separately
17 Apr 2001 363(288) Director's particulars changed
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17 Apr 2001 363(353) Location of register of members address changed
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09 Apr 2001 AA Full group accounts made up to 30 September 2000
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Dec 2000 288b Director resigned
16 Nov 2000 288a New director appointed
07 Sep 2000 288a New director appointed
14 Jul 2000 288a New director appointed
13 Apr 2000 288a New director appointed
06 Apr 2000 363s Return made up to 08/03/00; bulk list available separately
06 Apr 2000 288b Director resigned