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ALDERLEY METERING SYSTEMS LTD

Company number 02122431

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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)
27 Oct 2006 363a Return made up to 30/09/06; full list of members
04 May 2006 AA Full accounts made up to 30 September 2005
26 Oct 2005 363a Return made up to 30/09/05; full list of members
12 Oct 2005 288b Director resigned
09 May 2005 AA Full accounts made up to 30 September 2004
09 Dec 2004 288b Secretary resigned
21 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 21/10/04
18 Aug 2004 288a New director appointed
29 Jul 2004 363s Return made up to 21/07/04; full list of members
10 Feb 2004 AA Full accounts made up to 30 September 2003
25 Jan 2004 288a New secretary appointed
12 Aug 2003 363s Return made up to 04/08/03; full list of members
28 May 2003 AA Accounts for a small company made up to 30 September 2002
27 Aug 2002 363s Return made up to 20/08/02; full list of members
11 Jul 2002 288b Director resigned
15 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
01 Oct 2001 363s Return made up to 29/08/01; full list of members
29 Jun 2001 AA Full accounts made up to 30 September 2000
04 Jun 2001 288c Director's particulars changed
05 Feb 2001 CERTNM Company name changed entelec LIMITED\certificate issued on 05/02/01
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 2000 363s Return made up to 29/08/00; full list of members
22 Jun 2000 403a Declaration of satisfaction of mortgage/charge
22 Jun 2000 403a Declaration of satisfaction of mortgage/charge
10 May 2000 AA Full accounts made up to 30 September 1999