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ALVARIA TECHNOLOGIES UK LIMITED

Company number 02181869

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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)
06 Feb 1989 88(2) Wd 25/01/89 ad 28/11/88--------- £ si 9998@1=9998 £ ic 2/10000
28 Sep 1988 288 New director appointed
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27 Jul 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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27 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 1988 123 Nc inc already adjusted
08 Jul 1988 123 Nc inc already adjusted
08 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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22 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1988 288 Secretary resigned;new secretary appointed
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26 May 1988 288 New director appointed
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09 May 1988 288 Director resigned;new director appointed
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09 May 1988 287 Registered office changed on 09/05/88 from: icc house, 110 whitchurch road, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 09/05/88 from: icc house, 110 whitchurch road, cardiff, CF4 3LY
19 Feb 1988 CERTNM Company name changed apextime LIMITED\certificate issued on 22/02/88
21 Oct 1987 NEWINC Incorporation