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ALDWYCH HOLDINGS LIMITED

Company number 05615719

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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)
08 Aug 2009 288a Secretary appointed neil hopkins
24 Mar 2009 288a Director appointed tshepo daun mahloele
24 Mar 2009 288a Director appointed roberto nunes ferreira
11 Mar 2009 288a Director appointed solomon nortje
06 Mar 2009 88(3) Particulars of contract relating to shares
06 Mar 2009 88(2) Ad 26/02/09\gbp si 3989059@0.1=398905.9\gbp ic 285487/684392.9\
06 Mar 2009 122 Gbp sr 1852602@1
06 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adopt share option scheme 26/02/2009
06 Mar 2009 288b Appointment terminated director alwyn wessels
06 Mar 2009 288b Appointment terminated director nadia crandall
06 Mar 2009 88(3) Particulars of contract relating to shares
06 Mar 2009 88(2) Ad 26/02/09\gbp si 1304800@0.1=130480\gbp ic 2007609/2138089\
06 Mar 2009 88(3) Particulars of contract relating to shares
06 Mar 2009 88(2) Ad 26/02/09\gbp si 250000@0.1=25000\gbp ic 1982609/2007609\
06 Mar 2009 88(3) Particulars of contract relating to shares
06 Mar 2009 88(2) Ad 26/02/09\gbp si 104676@0.1=10467.6\gbp ic 1972141.4/1982609\
06 Mar 2009 88(2) Ad 26/02/09\gbp si 195394@0.1=19539.4\gbp ic 1952602/1972141.4\
16 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jan 2009 173 Declaration of shares redemption:auditor's report
14 Jan 2009 363a Return made up to 08/11/08; full list of members
14 Jan 2009 288a Director appointed mr huub cornelissen
13 Jan 2009 288b Appointment terminated director joost zuidberg
21 Oct 2008 288a Director appointed alwyn jacobus wessels
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Increase amount of dirs - fund given right to appoint remove and replace dirs 28/08/2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Board of dirs increased, fund given right to appoint remove and replace dir 28/08/2008