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ALDWYCH ADMINISTRATION SERVICES LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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Request DocumentDirector resigned
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