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ALTO CLEANING SYSTEMS (UK)

Company number 01433686

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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 Feb 1993 363s Return made up to 23/12/92; full list of members
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Jan 1992 363s Return made up to 23/12/91; no change of members
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Request DocumentReturn made up to 23/12/91; no change of members
29 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
26 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
08 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Apr 1990 363 Return made up to 23/12/89; full list of members
28 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1990 88(2)R Ad 08/11/89--------- £ si 861500@1
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Request DocumentAd 08/11/89--------- £ si 861500@1
26 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jan 1990 123 £ nc 1150000/1200000 08/11/89
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Request Document£ nc 1150000/1200000 08/11/89
13 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Apr 1989 88(2) Wd 10/04/89 ad 03/04/89--------- £ si 33750@1=33750
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Request DocumentWd 10/04/89 ad 03/04/89--------- £ si 33750@1=33750
03 Feb 1989 363 Return made up to 22/12/88; full list of members