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ALEXANDRA MILLS LIMITED

Company number 04295356

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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)
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Mar 2009 SH20 Statement by directors
03 Mar 2009 MISC Memorandum of capital - processed 03/03/09
03 Mar 2009 CAP-SS Solvency statement dated 20/02/09
03 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008 363a Return made up to 27/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 363s Return made up to 27/09/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Dir auth to allot share 08/05/06
26 Oct 2006 88(2)R Ad 06/05/06-07/06/06 £ si 126560@1
26 Oct 2006 123 Nc inc already adjusted 08/05/06
26 Oct 2006 88(2)R Ad 09/06/06-31/08/06 £ si 123444@1
25 Oct 2006 363s Return made up to 27/09/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Jul 2006 287 Registered office changed on 07/07/06 from: redbrick mill bradford road batley west yorkshire WF17 6JF
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
24 Oct 2005 288b Director resigned
13 Oct 2005 363s Return made up to 27/09/05; no change of members
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
24 Nov 2004 88(2)O Ad 31/08/04--------- £ si 249996@1