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ALEXANDRA PALACE TRADING LIMITED

Company number 03819988

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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)
25 Jul 2000 MEM/ARTS Memorandum and Articles of Association
20 Apr 2000 MEM/ARTS Memorandum and Articles of Association
19 Apr 2000 288a New director appointed
04 Apr 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288b Director resigned
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New secretary appointed
28 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Oct 1999 288a New director appointed
01 Oct 1999 288a New director appointed
01 Oct 1999 288a New secretary appointed;new director appointed
01 Oct 1999 288a New director appointed
13 Sep 1999 288b Secretary resigned
31 Aug 1999 288a New director appointed
27 Aug 1999 287 Registered office changed on 27/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Aug 1999 288a New secretary appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288b Director resigned
25 Aug 1999 CERTNM Company name changed daledean LIMITED\certificate issued on 26/08/99
05 Aug 1999 NEWINC Incorporation