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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)
13 Jun 1997 363a Return made up to 01/05/97; full list of members
13 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1997 CERTNM Company name changed pfp finance LIMITED\certificate issued on 13/05/97
08 May 1997 288a New director appointed
08 May 1997 288b Director resigned
21 Nov 1996 AA Full accounts made up to 30 September 1996
01 Oct 1996 AUD Auditor's resignation
20 May 1996 363a Return made up to 01/05/96; change of members
29 Apr 1996 288 Director resigned
01 Apr 1996 288 Director resigned
01 Apr 1996 288 New director appointed
07 Dec 1995 AA Full accounts made up to 30 September 1995
05 Dec 1995 288 Director resigned;new director appointed
13 Sep 1995 288 Director's particulars changed
04 Aug 1995 288 Director resigned;new director appointed
17 May 1995 363x Return made up to 01/05/95; change of members
  • ANNOTATION Other The address of Mark Coombs former director of aldwych administration services LIMITED was partially-suppressed on 22/11/2019 under section 1088 of the Companies Act 2006
07 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
13 May 1994 363x Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
15 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
14 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1993 363x Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
25 May 1993 287 Registered office changed on 25/05/93 from: palace house 3 cathederal street london SE1 9AN
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Request DocumentRegistered office changed on 25/05/93 from: palace house 3 cathederal street london SE1 9AN
21 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
18 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Nov 1992 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