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AEDIFICO LIMITED

Company number 03280780

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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)
24 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Feb 1998 395 Particulars of mortgage/charge
20 Feb 1998 395 Particulars of mortgage/charge
28 Nov 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
16 Jun 1997 288a New director appointed
02 Jun 1997 287 Registered office changed on 02/06/97 from: 17 haven road canford cliffs poole dorset BH13 7LE
02 Jun 1997 88(2)R Ad 02/01/97--------- £ si 2@1=2 £ ic 2/4
05 Feb 1997 395 Particulars of mortgage/charge
01 Feb 1997 395 Particulars of mortgage/charge
24 Jan 1997 288a New director appointed
23 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 288a New director appointed
08 Jan 1997 288a New secretary appointed;new director appointed
08 Jan 1997 288a New director appointed
08 Jan 1997 288b Director resigned
08 Jan 1997 288b Secretary resigned
08 Jan 1997 287 Registered office changed on 08/01/97 from: 31 corsham street london N1 6DR
10 Dec 1996 CERTNM Company name changed alphatime LIMITED\certificate issued on 11/12/96
20 Nov 1996 NEWINC Incorporation