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ALDERLEY ENVIRONMENTAL LIMITED

Company number 02459761

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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)
17 Mar 1992 363s Return made up to 01/03/92; no change of members
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Request DocumentReturn made up to 01/03/92; no change of members
13 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull 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
07 Dec 1990 287 Registered office changed on 07/12/90 from: park farm alderley wotton-u-edge glos. GL12 7QT
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Request DocumentRegistered office changed on 07/12/90 from: park farm alderley wotton-u-edge glos. GL12 7QT
29 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1990 287 Registered office changed on 27/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/02/90 from: 2 baches street london N1 6UB
27 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Feb 1990 CERTNM Company name changed vitaleasy LIMITED\certificate issued on 15/02/90
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Request DocumentCompany name changed vitaleasy LIMITED\certificate issued on 15/02/90
12 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation