ALDERLEY METERING SYSTEMS LTD

Company number 02122431

Date	Type	Description	View / Download
06 Oct 1999	363b	Return made up to 02/09/99; full list of members	(9 pages)
06 Oct 1999	288a	New secretary appointed	(2 pages)
05 Mar 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
26 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
21 Nov 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Nov 1998	403b	Declaration of mortgage charge released/ceased	(2 pages)
07 Oct 1998	AUD	Auditor's resignation	(1 page)
04 Sep 1998	363s	Return made up to 02/09/98; no change of members	(6 pages)
09 Mar 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
14 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
12 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	363s	Return made up to 02/09/97; change of members 363(287) ‐ Registered office changed on 02/10/97	(7 pages)
19 Mar 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
21 Oct 1996	287	Registered office changed on 21/10/96 from: crossgate lane pickering north yorkshire YO18 7EX	(1 page)
17 Sep 1996	MISC	Notice of pass res remove audit	(1 page)
17 Sep 1996	AUD	Auditor's resignation	(3 pages)
02 Sep 1996	363s	Return made up to 02/09/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jun 1996	288	New director appointed	(2 pages)
11 Jun 1996	AA	Accounts for a small company made up to 30 September 1995	(12 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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