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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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
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