ALEXANDER ROSS MANAGEMENT SERVICES LIMITED

Company number 01536834

Date	Type	Description	View / Download
28 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Feb 1996	123	£ nc 100/20000000 31/01/96	(1 page)
28 Feb 1996	88(2)R	Ad 31/01/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Feb 1996	225(1)	Accounting reference date shortened from 31/03 to 31/01	(1 page)
14 Feb 1996	395	Particulars of mortgage/charge	(7 pages)
12 Jan 1996	CERTNM	Company name changed anthony philips janitorial suppl ies LIMITED\certificate issued on 15/01/96	(2 pages)
14 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(6 pages)
14 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
26 Jun 1995	363s	Return made up to 24/05/95; change 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 Document
22 May 1995	288	New secretary appointed;new director appointed	(2 pages)
22 May 1995	288	Director resigned	(2 pages)
22 May 1995	288	Secretary resigned	(6 pages)
19 Jan 1995	287	Registered office changed on 19/01/95 from: marcus close dee road tilehurst reading,RG3 4EA 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
20 Oct 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
19 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Jun 1994	363s	Return made up to 24/05/94; 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 Document
19 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
13 Dec 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Dec 1993	AA	Full accounts made up to 31 March 1993 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
10 Jun 1993	363s	Return made up to 24/05/93; no change of members 363(287) ‐ Registered office changed on 10/06/93 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
08 Feb 1993	AA	Full accounts made up to 31 March 1992 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next