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A L HOLDINGS LIMITED

Company number 03348873

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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)
21 Apr 1998 363s Return made up to 10/04/98; full list of members
12 Oct 1997 88(2)R Ad 01/10/97--------- £ si 2143@1=2143 £ ic 105002/107145
03 Sep 1997 287 Registered office changed on 03/09/97 from: 36 waterloo road wolverhampton west midlands WV1 4BL
13 Jun 1997 88(3) Particulars of contract relating to shares
13 Jun 1997 88(3) Particulars of contract relating to shares
13 Jun 1997 88(2)O Ad 30/04/97--------- £ si 105000@1
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 May 1997 88(2)P Ad 30/04/97--------- £ si 105000@1=105000 £ ic 2/105002
27 May 1997 CERTNM Company name changed 44 vsq LIMITED\certificate issued on 28/05/97
22 May 1997 225 Accounting reference date extended from 30/04/98 to 30/09/98
12 May 1997 287 Registered office changed on 12/05/97 from: 1 victoria square birmingham west midlands B1 1BD
12 May 1997 288a New director appointed
12 May 1997 288a New secretary appointed;new director appointed
12 May 1997 288a New director appointed
12 May 1997 288b Director resigned
12 May 1997 288b Secretary resigned;director resigned
12 May 1997 123 £ nc 1000/300000 30/04/97
10 Apr 1997 NEWINC Incorporation