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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)
17 Mar 1992 363s Return made up to 01/03/92; 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 01/03/92; no change of members
13 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Mar 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
21 Dec 1990 AA Full accounts made up to 1 October 1989
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Request DocumentFull accounts made up to 1 October 1989
26 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
31 Jul 1990 363 Return made up to 01/07/89; full list of members
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Request DocumentReturn made up to 01/07/89; full list of members
30 Jul 1990 287 Registered office changed on 30/07/90 from: arnoldsfield industrial estate wicklow nr.wootton-under-edge avon
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Request DocumentRegistered office changed on 30/07/90 from: arnoldsfield industrial estate wicklow nr.wootton-under-edge avon
28 Jun 1990 SA Statement of affairs
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Request DocumentStatement of affairs
28 Jun 1990 88(2)O Ad 30/06/89--------- £ si 375000@1
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Request DocumentAd 30/06/89--------- £ si 375000@1
21 Jun 1990 88(2)P Ad 30/06/89--------- £ si 375000@1=375000 £ ic 100/375100
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Request DocumentAd 30/06/89--------- £ si 375000@1=375000 £ ic 100/375100
18 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 1989 287 Registered office changed on 24/07/89 from: arnoldsfield estate wickwar wotton-under-edge gloucestershire GL12 8NP
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Request DocumentRegistered office changed on 24/07/89 from: arnoldsfield estate wickwar wotton-under-edge gloucestershire GL12 8NP
24 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1989 AA Full accounts made up to 25 September 1988
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Request DocumentFull accounts made up to 25 September 1988
29 Jun 1989 AA Full accounts made up to 27 September 1987
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Request DocumentFull accounts made up to 27 September 1987
11 Nov 1988 287 Registered office changed on 11/11/88 from: quarry road chipping sodbury bristol BS17 6AX
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Request DocumentRegistered office changed on 11/11/88 from: quarry road chipping sodbury bristol BS17 6AX