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ALDERSBROOK ENTERPRISES LIMITED

Company number 04211078

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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)
17 Sep 2002 363s Return made up to 04/05/02; full list of members
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Secretary resigned
12 Sep 2002 288a New secretary appointed
31 Dec 2001 288c Secretary's particulars changed
30 Oct 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
29 Oct 2001 288a New director appointed
22 Oct 2001 288a New director appointed
22 Oct 2001 288b Director resigned
17 Oct 2001 MEM/ARTS Memorandum and Articles of Association
17 Oct 2001 88(2)R Ad 10/10/01--------- £ si 999@1=999 £ ic 1/1000
17 Oct 2001 123 Nc inc already adjusted 10/10/01
17 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Expire date 10/10/01
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
17 Oct 2001 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
17 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001 NEWINC Incorporation