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ALNERY NO. 718 LIMITED

Company number 02227096

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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)
17 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1998 288a New director appointed
23 Nov 1998 288a New secretary appointed
23 Nov 1998 288b Secretary resigned
30 Oct 1998 363a Return made up to 13/10/98; full list of members
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Request DocumentReturn made up to 13/10/98; full list of members
01 Oct 1998 287 Registered office changed on 01/10/98 from: first floor greater london house hampstead road london NW1 7SD
30 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Sep 1998 288b Director resigned
30 Sep 1998 288b Director resigned
30 Sep 1998 288b Secretary resigned;director resigned
30 Sep 1998 288a New director appointed
30 Sep 1998 288a New secretary appointed;new director appointed
14 Nov 1997 363s Return made up to 13/10/97; full list of members
18 Aug 1997 AA Full accounts made up to 31 December 1996
11 Nov 1996 363s Return made up to 13/10/96; no change of members
23 Jul 1996 AA Full accounts made up to 31 December 1995
27 Oct 1995 363s Return made up to 13/10/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/95; no change of members
04 Sep 1995 AA Full accounts made up to 31 December 1994
26 Oct 1994 363s Return made up to 13/10/94; full list of members
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Request DocumentReturn made up to 13/10/94; full list of members
23 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Sep 1994 88(2)R Ad 24/08/94--------- £ si 20000000@1=20000000 £ ic 100/20000100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/08/94--------- £ si 20000000@1=20000000 £ ic 100/20000100
04 Sep 1994 123 £ nc 100/20000100 24/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/20000100 24/08/94
18 Nov 1993 363s Return made up to 13/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/93; full list of members