- Company Overview for ALDEN HENDI LIMITED (02681207)
- Filing history for ALDEN HENDI LIMITED (02681207)
- People for ALDEN HENDI LIMITED (02681207)
- Charges for ALDEN HENDI LIMITED (02681207)
- Insolvency for ALDEN HENDI LIMITED (02681207)
- More for ALDEN HENDI LIMITED (02681207)
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) |
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24 Jan 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
24 Aug 1993 | 88(2)R |
Ad 30/06/93--------- £ si 1500@1=1500 £ ic 56000/57500
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Request DocumentAd 30/06/93--------- £ si 1500@1=1500 £ ic 56000/57500 |
23 Mar 1993 | 363s | Return made up to 27/01/93; full list of members | |
23 Mar 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
13 Jan 1993 | 287 |
Registered office changed on 13/01/93 from: 15/21 cole street london SE1 4YH
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Request DocumentRegistered office changed on 13/01/93 from: 15/21 cole street london SE1 4YH |
24 Nov 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Oct 1992 | 88(2)R |
Ad 08/09/92--------- £ si 9000@1=9000 £ ic 47000/56000
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Request DocumentAd 08/09/92--------- £ si 9000@1=9000 £ ic 47000/56000 |
07 Jul 1992 | 287 |
Registered office changed on 07/07/92 from: 22 grove park camberwell london SE5 8LH
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Request DocumentRegistered office changed on 07/07/92 from: 22 grove park camberwell london SE5 8LH |
02 Jun 1992 | 88(2)R |
Ad 30/04/92--------- £ si 4000@1=4000 £ ic 43000/47000
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Request DocumentAd 30/04/92--------- £ si 4000@1=4000 £ ic 43000/47000 |
05 May 1992 | RESOLUTIONS |
Resolutions
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23 Apr 1992 | 88(2)R | Ad 15/03/92--------- £ si 42998@1=42998 £ ic 2/43000 | |
23 Apr 1992 | 123 | £ nc 1000/100000 15/03/92 | |
23 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Apr 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
28 Feb 1992 | MA | Memorandum and Articles of Association | |
25 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
25 Feb 1992 | 287 |
Registered office changed on 25/02/92 from: 22 grove park camberwell london SE5 8LH
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Request DocumentRegistered office changed on 25/02/92 from: 22 grove park camberwell london SE5 8LH |
24 Feb 1992 | CERTNM |
Company name changed switchextra LIMITED\certificate issued on 25/02/92
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Request DocumentCompany name changed switchextra LIMITED\certificate issued on 25/02/92 |
17 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |