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ALCEDO FINANCE LIMITED

Company number 02518727

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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)
15 Nov 1993 363x Return made up to 05/07/93; full list 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 05/07/93; full list of members
05 Sep 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
21 Apr 1993 88(2)R Ad 15/03/93--------- £ si 220040000@1=220040000 £ ic 60000/220100000
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Request DocumentAd 15/03/93--------- £ si 220040000@1=220040000 £ ic 60000/220100000
05 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Apr 1993 123 £ nc 60000/750000000 15/03/93
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Request Document£ nc 60000/750000000 15/03/93
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
08 Mar 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
08 Mar 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
08 Oct 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
08 Oct 1992 MAR Re-registration of Memorandum and Articles
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08 Oct 1992 BS Balance Sheet
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08 Oct 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
08 Oct 1992 AUDR Auditor's report
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Request DocumentAuditor's report
08 Oct 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
08 Oct 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 Oct 1992 AA Full accounts made up to 1 February 1992
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Request DocumentFull accounts made up to 1 February 1992
30 Jul 1992 363x Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed