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ALDO UK LIMITED

Company number 04256560

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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)
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 02/07/04
13 Jul 2004 AA Full accounts made up to 31 January 2004
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2004 88(2)R Ad 26/01/04--------- £ si 570000@1=570000 £ ic 2000000/2570000
24 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir empowerment 09/09/03
20 Aug 2003 395 Particulars of mortgage/charge
25 Jul 2003 363s Return made up to 20/07/03; full list of members
09 Jul 2003 AA Full accounts made up to 1 February 2003
26 Apr 2003 288a New director appointed
06 Feb 2003 AA Full accounts made up to 31 January 2002
19 Sep 2002 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
19 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
Request DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 88(2)R Ad 05/08/02--------- £ si 1999999@1=1999999 £ ic 1/2000000
19 Sep 2002 123 £ nc 100/5000000 05/08/02
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 363s Return made up to 20/07/02; full list of members
12 Jun 2002 225 Accounting reference date shortened from 31/07/02 to 31/01/02
24 Apr 2002 395 Particulars of mortgage/charge
24 Dec 2001 288b Director resigned
24 Dec 2001 288a New director appointed
31 Jul 2001 288b Secretary resigned;director resigned
31 Jul 2001 288b Director resigned