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ALAN DAY (HOLDINGS) LIMITED

Company number 02630657

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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 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Jul 1993	363x	Return made up to 19/07/93; 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 19/07/93; full list of members
09 Jul 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 16 pages (16 pages)
02 Jul 1993	287	Registered office changed on 02/07/93 from: hill house 1 little new street london EC4A 3TR 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 02/07/93 from: hill house 1 little new street london EC4A 3TR
27 May 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
25 May 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
25 May 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
16 Feb 1993	CERTNM	Company name changed alan day holdings LIMITED\certificate issued on 17/02/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed alan day holdings LIMITED\certificate issued on 17/02/93
16 Feb 1993	CERTNM	Company name changed\certificate issued on 16/02/93	View PDF Company name changed\certificate issued on 16/02/93 - link opens in a new window - 2 pages (2 pages)
28 Aug 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Aug 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Aug 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 1992	363x	Return made up to 19/07/92; full list of members	View PDF Return made up to 19/07/92; full list of members - link opens in a new window - 8 pages (8 pages)
03 Dec 1991	88(2)	Ad 18/11/91--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 18/11/91--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
14 Nov 1991	CERTNM	Company name changed greendown LIMITED\certificate issued on 15/11/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed greendown LIMITED\certificate issued on 15/11/91
14 Nov 1991	CERTNM	Company name changed\certificate issued on 14/11/91	View PDF Company name changed\certificate issued on 14/11/91 - link opens in a new window - 2 pages (2 pages)
01 Nov 1991	123	Nc inc already adjusted 11/10/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 11/10/91
01 Nov 1991	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
29 Oct 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
29 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
29 Oct 1991	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
29 Oct 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

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