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ALDERMASTON PARK LIMITED

Company number 02461374

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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 Feb 1991 363a Return made up to 19/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/91; full list of members
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jul 1990 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
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1990 287 Registered office changed on 21/06/90 from: 5 chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 21/06/90 from: 5 chancery lane clifford's inn london EC4A 1BU
21 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jun 1990 CERTNM Company name changed burginhall 431 LIMITED\certificate issued on 15/06/90
19 Jan 1990 NEWINC Incorporation