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ALSTON INVESTMENTS LIMITED

Company number 08837616

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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)
08 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision, director's conflict of interest and proposed acquisition 30/06/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision, director's conflict of interest and proposed acquisition 30/06/2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 112,900.00	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 112,900.00 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	SH02	Sub-division of shares on 30 June 2014	View PDF Sub-division of shares on 30 June 2014 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	MR01	Registration of charge 088376160001, created on 30 June 2014	View PDF Registration of charge 088376160001, created on 30 June 2014 - link opens in a new window - 32 pages (32 pages)
01 Jul 2014	AP01	Appointment of Mrs Mary Patricia Hewitt as a director	View PDF Appointment of Mrs Mary Patricia Hewitt as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AP01	Appointment of Mr Mike John Quayle as a director	View PDF Appointment of Mr Mike John Quayle as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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