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ALDEN GROUP LIMITED

Company number 02403698

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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)
08 Jun 1994 AA Full group accounts made up to 31 December 1993
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13 Mar 1994 288 Director resigned
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09 Jun 1993 288 New director appointed
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09 Jun 1993 288 New director appointed
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09 Jun 1993 363s Return made up to 16/05/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/05/93; full list of members
09 Jun 1993 AA Full group accounts made up to 31 December 1992
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11 May 1993 MEM/ARTS Memorandum and Articles of Association
11 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1993 122 S-div 07/04/93
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02 Nov 1992 288 Director's particulars changed
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31 Jul 1992 288 Director's particulars changed;director resigned
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04 Jun 1992 288 Director resigned
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01 Jun 1992 AA Full group accounts made up to 31 December 1991
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01 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1992 363s Return made up to 16/05/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/05/92; full list of members
06 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
06 Jun 1991 363a Return made up to 16/05/91; full list of members
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28 Mar 1991 288 Director resigned
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31 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1990 CERTNM Company name changed baseweb LIMITED\certificate issued on 15/06/90
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 288 New director appointed
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16 Mar 1990 88(2)R Ad 09/01/90--------- £ si 891@1=891 £ ic 901529/902420
19 Feb 1990 88(2)O Ad 27/11/89--------- £ si 32392@2 £ si 745016@.5
19 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs