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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)
14 Sep 1988 PUC 2 Wd 22/08/88 ad 10/08/88--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/08/88 ad 10/08/88--------- £ si 99998@1=99998 £ ic 2/100000
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Aug 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Jul 1988 CERTNM Company name changed erdmans LIMITED\certificate issued on 21/07/88
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Request DocumentCompany name changed erdmans LIMITED\certificate issued on 21/07/88
20 Jul 1988 CERTNM Company name changed\certificate issued on 20/07/88
12 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
20 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jun 1988 123 £ nc 100/100000
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Request Document£ nc 100/100000
08 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1988 CERTNM Company name changed alnery no. 687 LIMITED\certificate issued on 23/05/88
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Request DocumentCompany name changed alnery no. 687 LIMITED\certificate issued on 23/05/88
20 May 1988 CERTNM Company name changed\certificate issued on 20/05/88
18 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1988 287 Registered office changed on 16/05/88 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 16/05/88 from: fourth floor 9 cheapside london EC2V 6AD
01 Mar 1988 NEWINC Incorporation
01 Mar 1988 MISC Certificate of incorporation