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ALEXANDER DENNIS LIMITED

Company number SC268016

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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)
10 Dec 2009 TM01 Termination of appointment of Brian Davidson as a director
10 Dec 2009 TM01 Termination of appointment of Clive Hodgson as a director
06 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2009 169 Gbp ic 160579/160479\15/07/09\gbp sr 10000@0.01=100\
29 Jul 2009 MEM/ARTS Memorandum and Articles of Association
29 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175(5)(a) ca 2006 17/07/2009
10 Jul 2009 288a Director appointed stephen john clayton
25 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 18/05/09; full list of members
22 May 2009 288c Director's change of particulars / colin robertson / 02/04/2009
03 Dec 2008 288b Appointment terminated director william cameron
29 Aug 2008 288a Director appointed michael stewart
17 Jun 2008 363s Return made up to 18/05/08; change of members
17 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
06 Feb 2008 169 £ ic 161179/160579 20/12/07 £ sr 60000@.01=600
06 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Director resigned
12 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
11 Jul 2007 288b Director resigned
10 Jul 2007 288a New director appointed
05 Jun 2007 363s Return made up to 18/05/07; change of members
11 May 2007 288a New director appointed