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ALDRIDGE MOTOR COMPANY LIMITED

Company number 02737859

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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)
16 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1993 363s Return made up to 06/08/93; full list of members
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Request DocumentReturn made up to 06/08/93; full list of members
09 Nov 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Apr 1993 CERTNM Company name changed A.H. hibbert & sons LIMITED\certificate issued on 27/04/93
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Request DocumentCompany name changed A.H. hibbert & sons LIMITED\certificate issued on 27/04/93
26 Apr 1993 CERTNM Company name changed\certificate issued on 26/04/93
01 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
24 Sep 1992 287 Registered office changed on 24/09/92 from: the studio st nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 24/09/92 from: the studio st nicholas close elstree hertfordshire WD6 3EW
24 Sep 1992 88(2)R Ad 07/08/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 07/08/92--------- £ si 2@1=2 £ ic 2/4
24 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
19 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1992 NEWINC Incorporation