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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)
22 May 1997 88(2)R Ad 07/05/97--------- £ si 170000@.12=20400 £ ic 10786580/10806980
15 May 1997 88(2)R Ad 06/05/97--------- £ si 3455@.12=414 £ ic 10786166/10786580
13 May 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 May 1997 122 S-div conve 02/05/97
12 May 1997 123 £ nc 12624546/12624551 02/05/97
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Apr 1997 363s Return made up to 08/03/97; bulk list available separately
06 Mar 1997 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
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Feb 1997 88(2)R Ad 17/02/97--------- £ si 2770@.1=277 £ ic 10986869/10987146
17 Feb 1997 AA Full group accounts made up to 30 September 1996
11 Feb 1997 88(2)R Ad 09/01/97--------- £ si 7820@.1=782 £ ic 10986087/10986869
27 Jan 1997 88(2)R Ad 13/01/97--------- £ si 45761@.1=4576 £ ic 10981511/10986087
27 Jan 1997 88(2)R Ad 13/01/97--------- £ si 7345@.1=734 £ ic 10980777/10981511
15 Jan 1997 288b Director resigned
07 Jan 1997 88(2)R Ad 20/12/96--------- £ si 451@.1=45 £ ic 10980732/10980777
22 Dec 1996 287 Registered office changed on 22/12/96 from: royal london house, christchurch road, bournemouth, BH1 3LT
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
24 Sep 1996 288 New director appointed
18 Sep 1996 88(2)R Ad 02/09/96--------- £ si 387@.1=38 £ ic 10980694/10980732
10 Sep 1996 288 Director resigned
02 Sep 1996 AA Accounts made up to 15 August 1996