- Company Overview for ALEXANDER MANN SOLUTIONS LIMITED (02073305)
- Filing history for ALEXANDER MANN SOLUTIONS LIMITED (02073305)
- People for ALEXANDER MANN SOLUTIONS LIMITED (02073305)
- Charges for ALEXANDER MANN SOLUTIONS LIMITED (02073305)
- More for ALEXANDER MANN SOLUTIONS LIMITED (02073305)
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) |
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14 May 1996 | 363s | Return made up to 30/04/96; change of members | |
14 May 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
14 Mar 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Oct 1995 | 225(2) | Accounting reference date extended from 31/03 to 30/09 | |
27 Jun 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Mar 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jan 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Oct 1994 | AA | Accounts for a small company made up to 31 March 1994 | |
25 Oct 1994 | 225(2) |
Accounting reference date shortened from 30/09 to 31/03
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|
Request DocumentAccounting reference date shortened from 30/09 to 31/03 |
25 Oct 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Oct 1994 | 363s |
Return made up to 30/04/94; change of members
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|
Request DocumentReturn made up to 30/04/94; change of members |
10 Jun 1994 | CERTNM | Company name changed the franklin human resource cons ultancy LIMITED\certificate issued on 13/06/94 | |
04 Feb 1994 | AA | Accounts for a small company made up to 31 March 1993 | |
04 Feb 1994 | 287 |
Registered office changed on 04/02/94 from: 37, warren street london W1P 5PD.
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Request DocumentRegistered office changed on 04/02/94 from: 37, warren street london W1P 5PD. |
18 Nov 1993 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
09 Aug 1993 | 363x |
Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members |
28 Jun 1993 | 88(2)R |
Ad 25/03/91--------- £ si 45000@1
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Request DocumentAd 25/03/91--------- £ si 45000@1 |
28 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Oct 1992 | CERTNM | Company name changed franklin computer services limit ed\certificate issued on 09/10/92 | |
13 Aug 1992 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
16 Jun 1992 | 363x |
Return made up to 30/04/92; full list of members
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|
Request DocumentReturn made up to 30/04/92; full list of members |
30 May 1991 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
23 May 1991 | RESOLUTIONS |
Resolutions
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