ALEXANDER MANN ASSOCIATES LIMITED

Company number 01884422

Date	Type	Description	View / Download
05 May 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
02 Sep 1998	363s	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
15 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jun 1998	288b	Secretary resigned 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 Jun 1998	288a	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 Document
30 May 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 May 1998	88(2)R	Ad 12/02/98--------- £ si 1000@1=1000 £ ic 50000/51000	(2 pages)
21 May 1998	88(2)R	Ad 12/02/98--------- £ si 51@.01 £ ic 50000/50000	(2 pages)
17 Apr 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(6 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
09 Apr 1998	122	S-div 12/02/98	(1 page)
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
20 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
01 Aug 1997	353	Location of register 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
01 Aug 1997	288c	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
01 Aug 1997	363s	Return made up to 19/07/97; no change of members 363(287) ‐ Registered office changed on 01/08/97	(4 pages)
13 Jul 1997	288b	Secretary resigned	(1 page)
13 Jul 1997	288a	New secretary appointed	(2 pages)
02 May 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
03 Jan 1997	288b	Director resigned	(1 page)