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ALEXANDER PRICE LIMITED

Company number 02864178

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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)
15 Aug 2001 88(2)R Ad 03/08/01--------- £ si 995@1=995 £ ic 100105/101100
15 Aug 2001 288b Secretary resigned
08 Aug 2001 88(2)R Ad 02/08/01--------- £ si 100000@1=100000 £ ic 105/100105
08 Aug 2001 MEM/ARTS Memorandum and Articles of Association
08 Aug 2001 123 Nc inc already adjusted 02/08/01
08 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2001 88(2)R Ad 02/08/01--------- £ si 5@1=5 £ ic 100/105
08 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2000 363s Return made up to 14/10/00; full list of members
04 Sep 2000 AA Full accounts made up to 31 October 1999
10 Feb 2000 288a New secretary appointed
10 Feb 2000 288b Secretary resigned
09 Nov 1999 363s Return made up to 14/10/99; full list of members
01 Sep 1999 AA Full accounts made up to 31 October 1998
25 Jun 1999 287 Registered office changed on 25/06/99 from: 30 west borough wimborne dorset BH21 1NF
21 Dec 1998 288b Secretary resigned
21 Dec 1998 288a New secretary appointed
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1998 AA Full accounts made up to 31 October 1997
16 Oct 1998 363s Return made up to 14/10/98; no change of members
20 Oct 1997 363s Return made up to 14/10/97; full list of members
18 Sep 1997 288b Secretary resigned