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H J ALSTON & SONS LIMITED

Company number 02843194

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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)
12 Sep 1994 88(2)P Ad 30/03/94--------- £ si 3895000@1=3895000 £ ic 4/3895004
03 May 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1994 288 Director resigned;new director appointed
05 Jan 1994 288 Secretary resigned;new secretary appointed
05 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1994 287 Registered office changed on 05/01/94 from: 2 the close norwich norfolk
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/94 from: 2 the close norwich norfolk
21 Dec 1993 88(2)R Ad 23/11/93--------- £ si 2@1=2 £ ic 2/4
16 Dec 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Dec 1993 287 Registered office changed on 16/12/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/12/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Dec 1993 123 £ nc 1000/5000000 17/11/93
30 Nov 1993 CERTNM Company name changed evanston trading LIMITED\certificate issued on 01/12/93
06 Aug 1993 NEWINC Incorporation