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ALFRED JONES (WARRINGTON) LIMITED

Company number 00397840

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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)
26 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2016 SH10 Particulars of variation of rights attached to shares
12 Apr 2016 SH08 Change of share class name or designation
14 Dec 2015 MR01 Registration of charge 003978400036, created on 10 December 2015
26 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 111,700
13 Feb 2015 AA Full accounts made up to 27 April 2014
15 Jan 2015 MR04 Satisfaction of charge 19 in full
15 Jan 2015 MR04 Satisfaction of charge 24 in full
15 Jan 2015 MR04 Satisfaction of charge 23 in full
15 Jan 2015 MR04 Satisfaction of charge 17 in full
15 Jan 2015 MR04 Satisfaction of charge 25 in full
15 Jan 2015 MR04 Satisfaction of charge 18 in full
15 Jan 2015 MR04 Satisfaction of charge 22 in full
15 Jan 2015 MR04 Satisfaction of charge 20 in full
15 Jan 2015 MR04 Satisfaction of charge 16 in full
15 Jan 2015 MR04 Satisfaction of charge 21 in full
02 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 111,700
13 May 2014 MR01 Registration of charge 003978400026
13 May 2014 MR01 Registration of charge 003978400027
13 May 2014 MR01 Registration of charge 003978400028
13 May 2014 MR01 Registration of charge 003978400029
13 May 2014 MR01 Registration of charge 003978400030
13 May 2014 MR01 Registration of charge 003978400032
13 May 2014 MR01 Registration of charge 003978400031
13 May 2014 MR01 Registration of charge 003978400035