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ALDERLEY HOMES LIMITED

Company number 03291050

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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)
10 Jan 2002 363s Return made up to 12/12/01; full list of members
09 Jan 2002 288b Director resigned
09 Jan 2002 288a New director appointed
21 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Apr 2001 363s Return made up to 12/12/00; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 December 1999
17 Jun 2000 395 Particulars of mortgage/charge
10 Jan 2000 363s Return made up to 12/12/99; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
25 Jan 1999 363s Return made up to 12/12/98; no change of members
19 Oct 1998 AA Accounts for a small company made up to 31 December 1997
02 Jan 1998 363s Return made up to 12/12/97; full list of members
03 Jul 1997 225 Accounting reference date extended from 23/12/97 to 31/12/97
22 May 1997 88(2)R Ad 16/05/97--------- £ si 4998@1=4998 £ ic 2/5000
22 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
22 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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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22 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1997 123 £ nc 100/5000 16/05/97
22 May 1997 225 Accounting reference date shortened from 31/12/97 to 23/12/97
22 May 1997 288a New director appointed
22 May 1997 288a New secretary appointed;new director appointed
22 May 1997 288b Director resigned
22 May 1997 288b Secretary resigned;director resigned
22 May 1997 287 Registered office changed on 22/05/97 from: 71 princess street manchester M2 4HL