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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)
15 Feb 1990 88(2)R Ad 27/11/89--------- £ si 32489@2=64978 £ si 269109@1=269109 £ ic 130150/464237
15 Feb 1990 88(2)P Ad 27/11/89--------- £ si 32392@2=64784 £ si 745016@.5=372508 £ ic 464237/901529
15 Dec 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
15 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Dec 1989 287 Registered office changed on 08/12/89 from: 1 westminster way oxford OX2 0PZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/89 from: 1 westminster way oxford OX2 0PZ
05 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1989 88(2)R Ad 22/09/89--------- £ si 2@1=2 £ ic 130148/130150
08 Nov 1989 88(2)R Ad 29/09/89--------- £ si 65073@2=130146 £ ic 2/130148
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/09/89--------- £ si 65073@2=130146 £ ic 2/130148
08 Nov 1989 MEM/ARTS Memorandum and Articles of Association
08 Nov 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Nov 1989 123 £ nc 100/1336625 29/09/89
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Request Document£ nc 100/1336625 29/09/89
08 Nov 1989 122 Conso 29/09/89
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Request DocumentConso 29/09/89
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Oct 1989 224 Accounting reference date notified as 31/12
25 Sep 1989 287 Registered office changed on 25/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 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
12 Jul 1989 NEWINC Incorporation