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ALDRICH ENGINEERING LTD.

Company number 02650740

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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)
14 Jun 2006 123 Nc inc already adjusted 07/04/06
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2006 88(2)R Ad 10/04/06--------- £ si 30@.1=3 £ ic 8/11
12 May 2006 88(2)R Ad 10/04/06--------- £ si 60@.1=6 £ ic 2/8
12 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Capital to be allotted 10/04/06
12 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Capital to be allotted 10/04/06
01 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Nov 2004 363s Return made up to 02/10/04; full list of members
17 Nov 2004 363(287) Registered office changed on 17/11/04
17 Nov 2004 287 Registered office changed on 17/11/04 from: unit 28 west station industrial estate maldon essex CM9 6TS
03 Nov 2004 287 Registered office changed on 03/11/04 from: 92A friern gardens wickford essex SS12 0HD
20 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
20 Oct 2004 225 Accounting reference date shortened from 30/09/04 to 31/05/04
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Jul 2004 288a New secretary appointed
23 Feb 2004 288b Secretary resigned
02 Dec 2003 288b Director resigned
02 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
29 Sep 2003 363s Return made up to 02/10/03; full list of members
22 Sep 2003 AA Total exemption small company accounts made up to 30 September 2002
30 Jan 2003 AA Total exemption small company accounts made up to 30 September 2001