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ALDEN HENDI LIMITED

Company number 02681207

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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)
11 Jan 2002 288a New secretary appointed;new director appointed
12 Mar 2001 363s Return made up to 27/01/01; full list of members
24 Oct 2000 AA Full accounts made up to 31 March 2000
20 Mar 2000 403a Declaration of satisfaction of mortgage/charge
20 Mar 2000 403a Declaration of satisfaction of mortgage/charge
03 Mar 2000 363s Return made up to 27/01/00; full list of members
04 Feb 2000 395 Particulars of mortgage/charge
28 Jul 1999 AA Full accounts made up to 31 March 1999
16 Jun 1999 169 £ ic 47500/44000 25/05/99 £ sr 3500@1=3500
03 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
03 Jun 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Apr 1999 363s Return made up to 27/01/99; full list of members
28 Sep 1998 AA Full accounts made up to 31 March 1998
01 Sep 1998 169 £ ic 52500/47500 14/08/98 £ sr 5000@1=5000
01 Sep 1998 169 £ ic 57500/52500 23/07/98 £ sr 5000@1=5000
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Aug 1998 288b Director resigned
26 May 1998 288b Director resigned
10 May 1998 363s Return made up to 27/01/98; full list of members
10 May 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1998 AA Full accounts made up to 31 March 1997
20 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Aug 1997 288b Director resigned