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ALDERLEY SYSTEMS LTD

Company number 01905807

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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)
09 Mar 1998 AA Full accounts made up to 30 September 1997
14 Jan 1998 288b Director resigned
24 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 1997 AA Full accounts made up to 30 September 1996
11 Mar 1997 363s Return made up to 01/03/97; no change of members
21 Oct 1996 288c Secretary's particulars changed
14 May 1996 AA Full accounts made up to 30 September 1995
19 Mar 1996 363s Return made up to 01/03/96; full list of members
27 Jul 1995 AA Full accounts made up to 30 September 1994
05 Jul 1995 288 New director appointed
16 May 1995 288 Director resigned
14 Mar 1995 363b Return made up to 01/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director's particulars changed
02 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
02 Mar 1994 363s Return made up to 01/03/94; no 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 DocumentReturn made up to 01/03/94; no change of members
23 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
23 Feb 1993 363s Return made up to 01/03/93; 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 01/03/93; full list of members
09 Oct 1992 288 New director 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 DocumentNew director appointed
09 Oct 1992 288 New director 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 DocumentNew director appointed
22 Jun 1992 288 New director 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 DocumentNew director appointed
18 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991