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103/105 ALDERNEY STREET LIMITED

Company number 03908581

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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)
06 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
24 Feb 2000	287	Registered office changed on 24/02/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER	View PDF Registered office changed on 24/02/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER - link opens in a new window - 1 page (1 page)
24 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2000	CERTNM	Company name changed 103/105 aldernay street LIMITED\certificate issued on 07/02/00	View PDF Company name changed 103/105 aldernay street LIMITED\certificate issued on 07/02/00 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	CERTNM	Company name changed sertinal LIMITED\certificate issued on 02/02/00	View PDF Company name changed sertinal LIMITED\certificate issued on 02/02/00 - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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