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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)
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
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2008 288b Appointment terminated secretary michael scholey
04 Sep 2008 288a Secretary appointed helen tarnoy
28 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
08 Apr 2008 88(2) Capitals not rolled up
18 Mar 2008 123 Nc inc already adjusted 27/04/07
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2008 173 Declaration of shares redemption:auditor's report
05 Dec 2007 363a Return made up to 08/11/07; full list of members
13 Sep 2007 288c Director's particulars changed
10 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
21 Mar 2007 363s Return made up to 08/11/06; full list of members; amend
17 Jan 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
23 Nov 2006 363s Return made up to 08/11/06; full list of members
07 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appointed 14/11/05
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 14/11/05
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 88(3) Particulars of contract relating to shares
07 Dec 2005 88(3) Particulars of contract relating to shares
07 Dec 2005 88(2)R Ad 14/11/05--------- £ si 999999@.1 £ si 369172@1
06 Dec 2005 288a New director appointed