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ALANDALE CONSTRUCTION LIMITED

Company number 02711504

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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 May 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Nov 1998 363b Return made up to 01/05/98; no change of members
13 Nov 1998 288c Director's particulars changed
13 Nov 1998 288c Director's particulars changed
14 Aug 1998 AA Accounts for a medium company made up to 31 December 1997
24 Jul 1998 288a New director appointed
23 Jul 1998 288b Secretary resigned;director resigned
04 Dec 1997 288a New secretary appointed
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
29 May 1997 363s Return made up to 01/05/97; full list of members
20 Nov 1996 88(2)R Ad 01/09/96--------- £ si 432@1=432 £ ic 50000/50432
28 Oct 1996 403a Declaration of satisfaction of mortgage/charge
27 Aug 1996 403a Declaration of satisfaction of mortgage/charge
22 Aug 1996 395 Particulars of mortgage/charge
07 Jul 1996 287 Registered office changed on 07/07/96 from: 2 grecian crescent london SE19 2HH
10 May 1996 AA Accounts for a small company made up to 31 December 1995
10 May 1996 363s Return made up to 01/05/96; full list of members
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Apr 1996 122 Conve 19/04/96
30 Apr 1996 88(2)R Ad 19/04/96--------- £ si 40000@1=40000 £ ic 10000/50000
30 Apr 1996 123 £ nc 10000/1000000 19/04/96
08 Mar 1996 288 Director resigned
03 Jan 1996 287 Registered office changed on 03/01/96 from: 5 elstree gate elstree way borehamwood herts, WD6 1JD
21 Jun 1995 363s Return made up to 01/05/95; full list of members