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ALCEDO FINANCE LIMITED

Company number 02518727

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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 DocumentResolutions
05 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation