ALVARIA TECHNOLOGIES UK LIMITED

Company number 02181869

Date	Type	Description	View / Download
09 Feb 1998	88(3)	Particulars of contract relating to shares	(3 pages)
09 Feb 1998	88(2)P	Ad 12/11/97--------- £ si 1@1=1 £ ic 181000/181001	(2 pages)
05 Feb 1998	287	Registered office changed on 05/02/98 from: the harlequin centre, southall lane, southall, middlesex UB2 5NH	(1 page)
29 Jan 1998	288b	Secretary resigned	(1 page)
29 Jan 1998	288a	New secretary appointed	(2 pages)
20 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
24 Feb 1997	363s	Return made up to 01/02/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 1997	288a	New director appointed	(2 pages)
17 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
15 Mar 1996	363s	Return made up to 04/03/96; no change of members	(4 pages)
22 Aug 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
22 Aug 1995	288	Director resigned	(2 pages)
27 Feb 1995	363s	Return made up to 04/03/95; 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 Document
04 Feb 1995	288	Director resigned;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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
07 Jun 1994	363s	Return made up to 04/03/94; full list of members	(6 pages)
07 Jun 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
27 May 1994	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 Document
14 Feb 1994	395	Particulars of mortgage/charge	(3 pages)
08 Feb 1994	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1993	MEM/ARTS	Memorandum and Articles of Association 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
07 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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