ALEXANDER MANN SOLUTIONS LIMITED

Company number 02073305

Date	Type	Description	View / Download
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(13 pages)
24 Jun 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
06 Jun 2005	363s	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/06/05	(7 pages)
22 Oct 2004	287	Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place london WC1V 6HG	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2004	288a	New director appointed	(2 pages)
29 Sep 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
10 May 2004	363s	Return made up to 30/04/04; full list of members	(8 pages)
26 Jul 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
28 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288b	Director resigned	(1 page)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
07 Aug 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
22 Apr 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
03 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(11 pages)
12 Nov 2001	CERTNM	Company name changed alexander mann technology limite d\certificate issued on 12/11/01	(2 pages)
13 Sep 2001	AAMD	Amended full accounts made up to 30 September 2000	(17 pages)
05 Jun 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)