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ALDERSON PRINT GROUP LIMITED

Company number 04527059

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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)
12 Aug 2005 AA Group of companies' accounts made up to 31 October 2004
21 Jul 2005 363s Return made up to 05/09/03; full list of members; amend
21 Jul 2005 363s Return made up to 05/09/04; full list of members; amend
22 Jun 2005 88(3) Particulars of contract relating to shares
22 Jun 2005 88(2)R Ad 09/12/02--------- £ si 5004@1
09 Sep 2004 363s Return made up to 05/09/04; full list of members
25 Aug 2004 AA Group of companies' accounts made up to 31 October 2003
02 Oct 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/10/03
26 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/10/03
07 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 09/10/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 03/12/02
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Corp guarantee 09/12/02
19 Dec 2002 88(3) Particulars of contract relating to shares
19 Dec 2002 88(2)R Ad 09/12/02--------- £ si 5004@1=5004 £ ic 5004/10008
18 Dec 2002 395 Particulars of mortgage/charge
18 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 SA Statement of affairs
13 Dec 2002 88(2)R Ad 03/12/02--------- £ si 5002@1=5002 £ ic 2/5004
10 Dec 2002 88(2)R Ad 26/11/02--------- £ si 1@1=1 £ ic 1/2
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New secretary appointed;new director appointed
03 Dec 2002 123 Nc inc already adjusted 26/11/02
03 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 26/11/02
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 Dec 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
03 Dec 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