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A & L CF MARCH (3) LIMITED

Company number 01371913

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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 Jul 1994 363s Return made up to 27/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/94; no change of members
15 Jan 1994 AA Full accounts made up to 28 May 1993
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Request DocumentFull accounts made up to 28 May 1993
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1993 363s Return made up to 27/06/93; full list of members
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Request DocumentReturn made up to 27/06/93; full list of members
13 Jul 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
18 Jun 1993 CERTNM Company name changed cater allen investment managemen t LIMITED\certificate issued on 21/06/93
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Request DocumentCompany name changed cater allen investment managemen t LIMITED\certificate issued on 21/06/93
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jun 1993 225(1) Accounting reference date shortened from 30/04 to 28/05
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Request DocumentAccounting reference date shortened from 30/04 to 28/05
15 Jun 1993 287 Registered office changed on 15/06/93 from: 20 birchin lane london EC3V 9DJ
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Request DocumentRegistered office changed on 15/06/93 from: 20 birchin lane london EC3V 9DJ
31 Jul 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
31 Jul 1992 363s Return made up to 27/06/92; no change of members
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Request DocumentReturn made up to 27/06/92; no change of members
05 Jul 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
05 Jul 1991 363b Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
16 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Jul 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990