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ALEXANDER & SAMWAYS (U.K.) LIMITED

Company number 02644709

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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)
20 Oct 1992 123 Nc inc already adjusted 18/09/92
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 18/09/92
20 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 May 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
09 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1991 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
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Oct 1991 CERTNM Company name changed speed 1954 LIMITED\certificate issued on 16/10/91
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Request DocumentCompany name changed speed 1954 LIMITED\certificate issued on 16/10/91
09 Oct 1991 287 Registered office changed on 09/10/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 09/10/91 from: classic house 174-180 old street london EC1V 9BP
11 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation