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ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED

Company number 03854949

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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)
19 Sep 2001 288b Secretary resigned
19 Sep 2001 288b Director resigned
19 Sep 2001 288b Director resigned
19 Sep 2001 288b Director resigned
05 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
31 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Aug 2001 88(2)R Ad 25/10/00--------- £ si 2@1=2 £ ic 13/15
09 Aug 2001 MISC Amending 882R iss 30/03/01
06 Jul 2001 88(2)R Ad 10/10/00--------- £ si 1@1=1 £ ic 13/14
06 Jul 2001 88(2)R Ad 26/10/00--------- £ si 1@1=1 £ ic 12/13
06 Jul 2001 88(2)R Ad 16/01/01--------- £ si 1@1=1 £ ic 11/12
06 Jul 2001 88(2)R Ad 07/02/01--------- £ si 1@1=1 £ ic 10/11
11 Apr 2001 88(2)R Ad 30/03/01--------- £ si 4@1=4 £ ic 6/10
04 Apr 2001 88(2)R Ad 27/03/01--------- £ si 1@1=1 £ ic 5/6
13 Nov 2000 363s Return made up to 07/10/00; full list of members
24 Oct 2000 88(2)R Ad 05/10/00--------- £ si 2@1=2 £ ic 3/5
18 Oct 2000 88(2)R Ad 11/10/00--------- £ si 1@1=1 £ ic 2/3
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 May 2000 122 Nc dec already adjusted 18/02/00
25 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
25 May 2000 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
25 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Mar 2000 288a New director appointed
14 Mar 2000 287 Registered office changed on 14/03/00 from: 35 old queen street london SW1H 9JD