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ALADDIN COMPUTING LTD

Company number 03486222

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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)
27 Jan 2003 288c Secretary's particulars changed;director's particulars changed
22 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
14 May 2002 88(2)R Ad 31/03/01--------- £ si 1@1
14 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 MISC Issued capital already adjusted
12 Apr 2002 123 Nc inc already adjusted 31/03/01
12 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
Request DocumentResolutions
12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2002 363s Return made up to 29/12/01; full list of members
18 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
01 Feb 2001 363s Return made up to 29/12/00; full list of members
01 Feb 2001 363(288) Secretary's particulars changed
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's particulars changed
14 Jul 2000 AA Accounts for a small company made up to 31 December 1999
28 Jan 2000 363s Return made up to 29/12/99; full list of members
28 Jan 2000 288c Director's particulars changed
28 Jan 2000 288c Director's particulars changed
28 Jul 1999 287 Registered office changed on 28/07/99 from: dept bms anker house bonehill road tamworth staffordshire B78 3HP
21 Jul 1999 AA Accounts for a small company made up to 31 December 1998
25 Mar 1999 287 Registered office changed on 25/03/99 from: 23 rocks close east malling kent ME19 6AE
01 Mar 1999 363s Return made up to 29/12/98; full list of members
15 Sep 1998 288a New secretary appointed
15 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/01/98