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ALTO SYSTEMS HOLDINGS LIMITED

Company number 02185682

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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)
29 Jun 1995 AA Accounts for a small company made up to 31 December 1994
25 Jan 1995 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 DocumentNew director appointed
25 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 01/12/94; full list of members
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Request DocumentReturn made up to 01/12/94; full list of members
05 Oct 1994 287 Registered office changed on 05/10/94 from: 115-117 golden hillock road, smalll heath, birmingham, B10 0DP
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Request DocumentRegistered office changed on 05/10/94 from: 115-117 golden hillock road, smalll heath, birmingham, B10 0DP
16 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
13 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Jan 1994 363s Return made up to 01/12/93; no change of members
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Request DocumentReturn made up to 01/12/93; no change of members
22 Feb 1993 MEM/ARTS Memorandum and Articles of Association
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1993 287 Registered office changed on 31/01/93 from: highlands road, cranmire industrial estate, shirley, solihull, west midlands
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Request DocumentRegistered office changed on 31/01/93 from: highlands road, cranmire industrial estate, shirley, solihull, west midlands
21 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Dec 1992 363s Return made up to 01/12/92; full list of members
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Request DocumentReturn made up to 01/12/92; full list of members
04 Nov 1992 169 £ ic 100/50 04/08/92 £ sr 50@1=50
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Request Document£ ic 100/50 04/08/92 £ sr 50@1=50
04 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Nov 1992 88(2)R Ad 09/07/92--------- £ si 96@1=96 £ ic 4/100
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Request DocumentAd 09/07/92--------- £ si 96@1=96 £ ic 4/100
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1992 363b Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members