ALDWYCH ADMINISTRATION SERVICES LIMITED
Company number 02226343
- Company Overview for ALDWYCH ADMINISTRATION SERVICES LIMITED (02226343)
- Filing history for ALDWYCH ADMINISTRATION SERVICES LIMITED (02226343)
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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) |
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19 Mar 2002 | AA | Full accounts made up to 30 June 2001 | |
10 May 2001 | 363s | Return made up to 01/05/01; full list of members | |
23 Mar 2001 | AA | Full accounts made up to 30 June 2000 | |
23 May 2000 | 363s | Return made up to 01/05/00; full list of members | |
30 Sep 1999 | AA | Full accounts made up to 30 June 1999 | |
28 Jun 1999 | 225 | Accounting reference date shortened from 30/09/99 to 30/06/99 | |
09 May 1999 | 363s | Return made up to 01/05/99; change of members | |
24 Mar 1999 | 288a | New director appointed | |
24 Mar 1999 | 288a | New secretary appointed | |
13 Mar 1999 | 288b | Director resigned | |
13 Mar 1999 | 288b | Director resigned | |
13 Mar 1999 | 288b | Director resigned | |
13 Mar 1999 | 288b | Secretary resigned | |
13 Mar 1999 | 287 | Registered office changed on 13/03/99 from: minerva house montague close london. SE1 9DH | |
02 Mar 1999 | RESOLUTIONS |
Resolutions
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25 Feb 1999 | CERTNM | Company name changed anz emerging markets corporate f inance LIMITED\certificate issued on 25/02/99 | |
22 Feb 1999 | 288c | Director's particulars changed | |
04 Feb 1999 | 288a | New director appointed | |
04 Dec 1998 | AA | Full accounts made up to 30 September 1998 | |
05 Nov 1998 | 288b |
Director resigned
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11 Sep 1998 | 288a | New director appointed | |
28 May 1998 | 363a | Return made up to 01/05/98; full list of members | |
07 May 1998 | 288b | Director resigned | |
07 May 1998 | 288a | New director appointed | |
23 Dec 1997 | AA | Full accounts made up to 30 September 1997 |