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ALLELY EDEN HOLDINGS LIMITED

Company number 05760880

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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)
15 May 2007 287 Registered office changed on 15/05/07 from: ash & lacy LTD/ allely eden holdings LTD po box 58 alma street smethwick B66 2RP
14 May 2007 363a Return made up to 29/03/07; full list of members
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co bus res 6 no lon req 06/10/06
15 Nov 2006 88(2)R Ad 06/10/06--------- £ si 49999@1=49999 £ ic 1/50000
15 Nov 2006 123 Nc inc already adjusted 06/10/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
23 Oct 2006 288c Director's particulars changed
13 Oct 2006 395 Particulars of mortgage/charge
12 Oct 2006 395 Particulars of mortgage/charge
29 Mar 2006 288b Secretary resigned
29 Mar 2006 NEWINC Incorporation