ALCEDO LIMITED

Company number 08000951

Date	Type	Description	View / Download
07 Oct 2013	AP01	Appointment of Mr Peter Liddle as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of John Stone as a director	(1 page)
09 May 2013	MR01	Registration of charge 080009510004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.	(41 pages)
30 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
19 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
14 Aug 2012	SH08	Change of share class name or designation	(2 pages)
14 Aug 2012	SH02	Sub-division of shares on 31 July 2012	(5 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 100.00	(4 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
31 Jul 2012	TM01	Termination of appointment of Robert Lee as a director	(1 page)
25 Jul 2012	AP01	Appointment of Mr John Stone as a director	(2 pages)
19 Jul 2012	CERTNM	Company name changed wh 433 LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-07-19 NM01 ‐ Change of name by resolution	(3 pages)
22 Mar 2012	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2