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ALDERMONTE LIMITED

Company number 02913170

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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)
23 Apr 1996 363s Return made up to 25/03/96; change of members
20 Mar 1996 288 Secretary resigned
20 Mar 1996 287 Registered office changed on 20/03/96 from: 34 john street london WC1N 2AT
20 Mar 1996 288 New secretary appointed
04 Mar 1996 AA Accounts made up to 31 December 1994
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 1995 244 Delivery ext'd 3 mth 31/12/94
06 Jun 1995 363s Return made up to 25/03/95; full list of members
21 Apr 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
21 Apr 1994 288 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 DocumentDirector resigned;new director appointed
21 Apr 1994 288 Secretary resigned;new secretary 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
21 Apr 1994 287 Registered office changed on 21/04/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
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 21/04/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
25 Mar 1994 NEWINC Incorporation