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ALDERLEY PLC

Company number 02378070

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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)
13 Mar 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
13 Mar 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
06 Dec 1990 287 Registered office changed on 06/12/90 from: park farm alderley wotton under edge gloucestershire GL12 7QT
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Request DocumentRegistered office changed on 06/12/90 from: park farm alderley wotton under edge gloucestershire GL12 7QT
06 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1990 395 Particulars of mortgage/charge
18 Oct 1990 395 Particulars of mortgage/charge
18 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1990 395 Particulars of mortgage/charge
27 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Jul 1990 88(2)O Ad 30/01/90--------- £ si 120000@1
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Request DocumentAd 30/01/90--------- £ si 120000@1
18 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1990 88(2)P Ad 30/01/90--------- £ si 120000@1=120000 £ ic 160006/280006
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Request DocumentAd 30/01/90--------- £ si 120000@1=120000 £ ic 160006/280006
04 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1990 88(2) Ad 30/01/90--------- £ si 160000@1=160000 £ ic 6/160006
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Request DocumentAd 30/01/90--------- £ si 160000@1=160000 £ ic 6/160006
24 Apr 1990 287 Registered office changed on 24/04/90 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 24/04/90 from: narrow quay house prince street bristol BS1 4AH
16 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Dec 1989 88(2)R Ad 04/12/89--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 04/12/89--------- £ si 4@1=4 £ ic 2/6
18 Sep 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1989 CERTNM Company name changed quayshelfco 273 LIMITED\certificate issued on 05/07/89
02 May 1989 NEWINC Incorporation