ALDERLEY INTERNATIONAL LIMITED

Company number 02640726

Date	Type	Description	View / Download
10 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288b	Director resigned	(1 page)
22 Sep 1999	363s	Return made up to 27/08/99; no change of members	(7 pages)
05 Mar 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
18 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Nov 1998	288b	Director resigned	(1 page)
28 Oct 1998	AUD	Auditor's resignation	(1 page)
05 Oct 1998	363s	Return made up to 27/08/98; no change of members	(5 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
30 Jul 1998	CERTNM	Company name changed alderley (overseas) LIMITED\certificate issued on 31/07/98	(4 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
22 Sep 1997	363s	Return made up to 27/08/97; full list of members 363(287) ‐ Registered office changed on 22/09/97	(9 pages)
19 May 1997	288c	Director's particulars changed	(1 page)
24 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Mar 1997	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 Document
24 Mar 1997	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 Document
19 Mar 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
21 Oct 1996	288c	Secretary's particulars changed	(1 page)
17 Oct 1996	363s	Return made up to 27/08/96; no change of members	(4 pages)
14 May 1996	AA	Full accounts made up to 30 September 1995	(14 pages)