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ALYPH LIMITED

Company number 02826521

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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)
14 Oct 1997 AA Accounts made up to 30 November 1996
18 Jun 1997 363a Return made up to 08/06/97; full list of members
18 Jun 1997 288c Director's particulars changed
11 Oct 1996 395 Particulars of mortgage/charge
02 Sep 1996 AA Accounts made up to 30 November 1995
21 Jun 1996 363a Return made up to 08/06/96; full list of members
12 Jun 1995 363x Return made up to 08/06/95; full list of members
10 Apr 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1994 88(2)R Ad 04/11/94--------- £ si 4900@1=4900 £ ic 1000/5900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/11/94--------- £ si 4900@1=4900 £ ic 1000/5900
15 Nov 1994 123 £ nc 50000/250000 04/11/94
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Request Document£ nc 50000/250000 04/11/94
13 Jun 1994 363x Return made up to 08/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/94; full list of members
23 May 1994 225(1) Accounting reference date extended from 30/06 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 30/11
13 Oct 1993 395 Particulars of mortgage/charge
24 Aug 1993 88(2)R Ad 08/06/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/06/93--------- £ si 998@1=998 £ ic 2/1000
24 Aug 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
09 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation