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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)
26 Feb 1992 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
29 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
18 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
18 Jan 1991 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
18 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
05 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
05 Feb 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
29 Nov 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 Sep 1988 PUC 2 Wd 17/08/88 ad 07/03/88--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 17/08/88 ad 07/03/88--------- £ si 2@1=2 £ ic 2/4
26 Aug 1988 287 Registered office changed on 26/08/88 from: 60 heming road, washford industrial estate, redditch, worcs, B98 oea
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Request DocumentRegistered office changed on 26/08/88 from: 60 heming road, washford industrial estate, redditch, worcs, B98 oea
26 Aug 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Mar 1988 CERTNM Company name changed seniorhelp LIMITED\certificate issued on 25/03/88
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Request DocumentCompany name changed seniorhelp LIMITED\certificate issued on 25/03/88
24 Mar 1988 CERTNM Company name changed\certificate issued on 24/03/88
23 Feb 1988 287 Registered office changed on 23/02/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 23/02/88 from: 2 baches street, london, N1 6UB
23 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1987 NEWINC Incorporation