- Company Overview for ALDERTON LIMITED (02774204)
- Filing history for ALDERTON LIMITED (02774204)
- People for ALDERTON LIMITED (02774204)
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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) |
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19 May 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 May 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed |
16 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1994 | 363s |
Return made up to 16/12/93; full list of members
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Request DocumentReturn made up to 16/12/93; full list of members |
16 Jan 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
07 Sep 1993 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
17 Aug 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Aug 1993 | 88(2) |
Ad 11/08/93--------- £ si 167462@1=167462 £ ic 340002/507464
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Request DocumentAd 11/08/93--------- £ si 167462@1=167462 £ ic 340002/507464 |
17 Aug 1993 | 123 |
Nc inc already adjusted 11/08/93
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Request DocumentNc inc already adjusted 11/08/93 |
17 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Aug 1993 | 88(2)R |
Ad 23/04/93--------- £ si 265000@1=265000 £ ic 75002/340002
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Request DocumentAd 23/04/93--------- £ si 265000@1=265000 £ ic 75002/340002 |
13 Aug 1993 | 88(2)R |
Ad 23/04/93--------- £ si 75000@1=75000 £ ic 2/75002
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|
Request DocumentAd 23/04/93--------- £ si 75000@1=75000 £ ic 2/75002 |
10 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Feb 1993 | 123 |
£ nc 1000/500000 30/01/93
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Request Document£ nc 1000/500000 30/01/93 |
25 Jan 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
25 Jan 1993 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
25 Jan 1993 | 287 |
Registered office changed on 25/01/93 from: 181 newfoundland road bristol avon BS2 9LU
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Request DocumentRegistered office changed on 25/01/93 from: 181 newfoundland road bristol avon BS2 9LU |
25 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Dec 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |