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ALDRICH & CO LIMITED

Company number 02989617

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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)
05 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2002 AA Accounts for a small company made up to 31 December 2001
04 Dec 2001 363s Return made up to 08/11/01; full list of members
30 May 2001 AA Accounts for a small company made up to 31 December 2000
22 Dec 2000 363s Return made up to 08/11/00; full list of members
10 May 2000 AA Accounts for a small company made up to 31 December 1999
19 Nov 1999 363s Return made up to 08/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 1999 AA Accounts for a small company made up to 31 December 1998
30 Dec 1998 363s Return made up to 08/11/98; no change of members
18 Apr 1998 AA Accounts for a small company made up to 31 December 1997
13 Nov 1997 363s Return made up to 08/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 1997 AA Accounts for a small company made up to 31 December 1996
17 Dec 1996 363s Return made up to 08/11/96; full list of members
13 Dec 1996 288c Director's particulars changed
24 Oct 1996 88(2)R Ad 23/09/96--------- £ si 38@1=38 £ ic 2/40
08 Oct 1996 288b Secretary resigned
08 Oct 1996 288a New secretary appointed
08 Oct 1996 287 Registered office changed on 08/10/96 from: 21 boscombe road, london, W12 9HS
20 Jun 1996 288 New secretary appointed
20 Jun 1996 288 Secretary resigned
20 Jun 1996 AA Accounts for a small company made up to 31 December 1995
16 May 1996 363s Return made up to 08/11/95; full list of members
07 Dec 1995 288 New director appointed