Advanced company searchLink opens in new window

ALEXANDRA MILLS LIMITED

Company number 04295356

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 88(2)R Ad 31/08/04--------- £ si 259996@1=259996 £ ic 1000000/1259996
09 Sep 2004 123 Nc inc already adjusted 31/07/04
09 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Jan 2004 288b Director resigned
31 Dec 2003 88(2)R Ad 01/12/03--------- £ si 999998@1=999998 £ ic 2/1000000
31 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 395 Particulars of mortgage/charge
08 Oct 2003 363s Return made up to 27/09/03; full list of members
21 Sep 2003 288a New director appointed
06 Sep 2003 395 Particulars of mortgage/charge
12 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
12 Apr 2003 288a New director appointed
10 Dec 2002 363s Return made up to 27/09/02; full list of members
18 Jun 2002 288a New secretary appointed
18 Jun 2002 288b Secretary resigned
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed
27 Nov 2001 MEM/ARTS Memorandum and Articles of Association