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ALE MANAGEMENT LIMITED

Company number 04706610

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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)
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 CERTNM Company name changed mott house LTD.\certificate issued on 21/02/05
17 Feb 2005 288a New secretary appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 287 Registered office changed on 17/02/05 from: 10 abbotts meadow lytchett matravers poole dorset BH16 6BF
03 Jun 2004 363s Return made up to 21/03/04; full list of members
03 Jun 2004 363(353) Location of register of members address changed
17 May 2004 AA Accounts made up to 31 March 2004
28 Apr 2003 88(2)R Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100
01 Apr 2003 288b Secretary resigned
21 Mar 2003 NEWINC Incorporation