ALDERTON LIMITED

Company number 02774204

Date	Type	Description	View / Download
21 Nov 1996	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
31 Jul 1996	88(2)R	Ad 28/04/96--------- £ si 79355@1=79355 £ ic 1500000/1579355	(4 pages)
31 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Jun 1996	225	Accounting reference date extended from 31/03/96 to 31/05/96	(1 page)
11 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1996	123	Nc inc already adjusted 28/04/96	(1 page)
09 Jun 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(45 pages)
09 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(45 pages)
08 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1996	287	Registered office changed on 04/03/96 from: heathcote buildings 2-4 heathcoat street nottingham NG1 3AT	(1 page)
16 Feb 1996	363s	Return made up to 16/12/95; no change of members	(6 pages)
16 Feb 1996	363(287)	Registered office changed on 16/02/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1996	225(1)	Accounting reference date extended from 31/01 to 31/03	(1 page)
14 Jun 1995	AA	Accounts for a small company made up to 31 January 1995	(7 pages)
25 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
15 May 1995	395	Particulars of mortgage/charge	(3 pages)
11 Apr 1995	88(2)R	Ad 25/01/95--------- £ si 495000@1=495000 £ ic 1005000/1500000	(2 pages)
11 Apr 1995	88(2)R	Ad 01/01/95--------- £ si 5000@1=5000 £ ic 1000000/1005000	(2 pages)
11 Apr 1995	123	Nc inc already adjusted 21/12/94	(1 page)
22 Jan 1995	363s	Return made up to 16/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
23 Dec 1994	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	363a	Return made up to 16/12/93; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	88(2)	Ad 20/07/94--------- £ si 492538@1=492538 £ ic 507462/1000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1994	AA	Accounts for a small company made up to 31 January 1994	(7 pages)

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