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ALDWARK BRIDGE LIMITED

Company number 04021548

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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)
18 Aug 2000 288b Secretary resigned
18 Aug 2000 288a New secretary appointed
27 Jul 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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27 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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27 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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27 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jul 2000 123 £ nc 1000/500000 18/07/00
27 Jul 2000 MEM/ARTS Memorandum and Articles of Association
24 Jul 2000 288b Director resigned
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
20 Jul 2000 88(2)R Ad 18/07/00--------- £ si 1@1=1 £ ic 1/2
18 Jul 2000 CERTNM Company name changed sharpglass LIMITED\certificate issued on 18/07/00
14 Jul 2000 288a New secretary appointed
14 Jul 2000 288a New director appointed
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288b Director resigned
13 Jul 2000 287 Registered office changed on 13/07/00 from: 12 york place, leeds, west yorkshire LS1 2DS
26 Jun 2000 NEWINC Incorporation