ALEXANDER MANN SOLUTIONS LIMITED filing history - Find and update company information

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ALEXANDER MANN SOLUTIONS LIMITED

Company number 02073305

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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)
04 Jun 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 21/02/2008	View PDF Resolutions RES13 ‐ Re agreements 21/02/2008 - link opens in a new window - 3 pages (3 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 17 pages (17 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 18 pages (18 pages)
19 Dec 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 - 18 pages (18 pages)
19 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
18 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
29 May 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: 3 waterhouse square 138-142 holburn london EC1N 2SW	View PDF Registered office changed on 29/05/07 from: 3 waterhouse square 138-142 holburn london EC1N 2SW - link opens in a new window - 1 page (1 page)
24 May 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 21 pages (21 pages)
22 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jul 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 18 pages (18 pages)
03 May 2006	363a	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 19 pages (19 pages)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 02/08/05
17 Aug 2005	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 - 2 pages (2 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 02/08/05

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