ALEXANDER MANN SOLUTIONS LIMITED

Company number 02073305

Date	Type	Description	View / Download
09 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(5 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(5 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(5 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(5 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
09 Apr 1998	123	£ nc 100000/100001 11/02/98	(2 pages)
02 Apr 1998	287	Registered office changed on 02/04/98 from: alexander house 9-11 fulwood place london WC1V 6HG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1997	288b	Secretary resigned	(1 page)
13 Jul 1997	288a	New secretary appointed	(2 pages)
05 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	(5 pages)
05 Jun 1997	288c	Director's particulars changed	(1 page)
05 Jun 1997	363s	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 1996	288a	New secretary appointed	(2 pages)
24 Oct 1996	287	Registered office changed on 24/10/96 from: 209 crescent road new barnet hertfordshire EN4 8SB	(1 page)
24 Oct 1996	288b	Secretary resigned	(1 page)
25 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
14 May 1996	AA	Accounts for a small company made up to 30 September 1995	(4 pages)
14 May 1996	363s	Return made up to 30/04/96; change of members	(6 pages)
14 May 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
14 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 1995	225(2)	Accounting reference date extended from 31/03 to 30/09	(1 page)
27 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)