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ALFRED BUDGEN LIMITED

Company number 04471014

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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)
22 Jul 2004 363s Return made up to 27/06/04; full list of members
22 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
17 Dec 2003 88(2)R Ad 30/09/03--------- £ si 450000@1=450000 £ ic 6/450006
17 Dec 2003 325 Location of register of directors' interests
17 Dec 2003 353 Location of register of members
13 Oct 2003 363s Return made up to 27/06/03; full list of members
08 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 CERTNM Company name changed whitegate clarke LIMITED\certificate issued on 19/09/03
25 Mar 2003 88(2)R Ad 13/01/03--------- £ si 5@1=5 £ ic 1/6
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New secretary appointed;new director appointed
03 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2002 287 Registered office changed on 03/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
03 Jul 2002 288b Secretary resigned
03 Jul 2002 288b Director resigned
27 Jun 2002 NEWINC Incorporation