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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)
18 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jun 1992 363x Return made up to 29/05/92; full list of members
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23 Mar 1992 288 Secretary resigned;new secretary appointed
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19 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1992 CERTNM Company name changed property finance partnership lim ited\certificate issued on 18/03/92
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Request DocumentCompany name changed property finance partnership lim ited\certificate issued on 18/03/92
17 Mar 1992 CERTNM Company name changed\certificate issued on 17/03/92
28 Feb 1992 288 New director appointed
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23 Dec 1991 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
12 Dec 1991 288 New director appointed
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11 Dec 1991 288 New director appointed
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09 Dec 1991 288 Director resigned
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29 Oct 1991 288 Director resigned
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29 Oct 1991 288 Director resigned
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02 Oct 1991 363x Return made up to 17/07/91; full list of members
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22 Jul 1991 AA Full accounts made up to 31 March 1991
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04 Jul 1991 363x Return made up to 01/05/91; full list of members
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14 Aug 1990 363 Return made up to 17/07/90; full list of members
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27 Jul 1990 AA Full accounts made up to 31 March 1990
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18 Jan 1990 287 Registered office changed on 18/01/90 from: 65 holborn viaduct london EC1A 2EU
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Request DocumentRegistered office changed on 18/01/90 from: 65 holborn viaduct london EC1A 2EU
12 Dec 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Dec 1989 288 Secretary resigned;new secretary appointed
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06 Sep 1989 AA Full accounts made up to 31 March 1989
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06 Sep 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members