ALDFORD HOLDINGS LIMITED filing history - Find and update company information

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ALDFORD HOLDINGS LIMITED

Company number 06332481

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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)
07 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 May 2008	225	Accounting reference date extended from 30/06/2008 to 31/07/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	123	Nc inc already adjusted 26/09/07	View PDF Nc inc already adjusted 26/09/07 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	122	S-div 26/09/07	View PDF S-div 26/09/07 - link opens in a new window - 1 page (1 page)
05 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 11099980@.1=1109998 £ ic 2/1110000	View PDF Ad 26/09/07--------- £ si 11099980@.1=1109998 £ ic 2/1110000 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/09/07
05 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2007	225	Accounting reference date shortened from 31/08/08 to 30/06/08	View PDF Accounting reference date shortened from 31/08/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
14 Sep 2007	287	Registered office changed on 14/09/07 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 14/09/07 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
02 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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