- Company Overview for ALCEDO FINANCE LIMITED (02518727)
- Filing history for ALCEDO FINANCE LIMITED (02518727)
- People for ALCEDO FINANCE LIMITED (02518727)
- More for ALCEDO FINANCE LIMITED (02518727)
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) |
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02 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Dec 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1991 | 363x |
Return made up to 07/05/91; full list of members
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Request DocumentReturn made up to 07/05/91; full list of members |
18 Jul 1991 | AA |
Full accounts made up to 2 February 1991
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Request DocumentFull accounts made up to 2 February 1991 |
26 Feb 1991 | CERTNM |
Company name changed idealname LIMITED\certificate issued on 27/02/91
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Request DocumentCompany name changed idealname LIMITED\certificate issued on 27/02/91 |
26 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Feb 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Feb 1991 | 88(2)R |
Ad 31/01/91--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentAd 31/01/91--------- £ si 59998@1=59998 £ ic 2/60000 |
22 Feb 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Feb 1991 | 123 |
Nc inc already adjusted 31/01/91
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Request DocumentNc inc already adjusted 31/01/91 |
22 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1991 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
19 Feb 1991 | 287 |
Registered office changed on 19/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/02/91 from: 2 baches street london N1 6UB |
12 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |