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ALVERTON MANOR LIMITED

Company number 02743550

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Nov 1994 287 Registered office changed on 21/11/94 from: c/o ward ohly malins hall 37 high street falmouth cornwall TR11 2AF
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Request DocumentRegistered office changed on 21/11/94 from: c/o ward ohly malins hall 37 high street falmouth cornwall TR11 2AF
13 Dec 1993 363s Return made up to 28/08/93; full list of members
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Request DocumentReturn made up to 28/08/93; full list of members
05 Apr 1993 287 Registered office changed on 05/04/93 from: 181 newfoundland road bristol avon BS2 9LU
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Request DocumentRegistered office changed on 05/04/93 from: 181 newfoundland road bristol avon BS2 9LU
25 Nov 1992 88(2)R Ad 28/09/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 28/09/92--------- £ si 2@1=2 £ ic 2/4
25 Nov 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
07 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Oct 1992 123 £ nc 1000/500000 14/09/92
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Request Document£ nc 1000/500000 14/09/92
07 Oct 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Oct 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
06 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1992 CERTNM Company name changed brynland LIMITED\certificate issued on 15/09/92
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Request DocumentCompany name changed brynland LIMITED\certificate issued on 15/09/92
28 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation