ALIAS SYSTEMS LIMITED

Company number 02393097

Date	Type	Description	View / Download
06 Jan 2007	363(353)	Location of register of members address changed
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2006	288b	Director resigned	(1 page)
10 Feb 2006	288a	New director appointed	(4 pages)
10 Feb 2006	288a	New secretary appointed	(4 pages)
10 Feb 2006	288b	Director resigned	(2 pages)
10 Feb 2006	288b	Secretary resigned	(2 pages)
11 Jan 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
26 Aug 2005	363a	Return made up to 26/08/05; full list of members	(3 pages)
29 Apr 2005	AA	Full accounts made up to 30 June 2004	(19 pages)
10 Mar 2005	353	Location of register of members	(1 page)
26 Oct 2004	363a	Return made up to 06/09/04; full list of members	(6 pages)
02 Aug 2004	288b	Director resigned	(1 page)
28 Jun 2004	288a	New director appointed	(2 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
01 Oct 2003	363a	Return made up to 06/09/03; full list of members	(6 pages)
09 Sep 2003	288a	New secretary appointed	(2 pages)
09 Sep 2003	288b	Secretary resigned	(1 page)
29 Jul 2003	AA	Full accounts made up to 30 June 2002	(18 pages)
17 Jul 2003	CERTNM	Company name changed alias/wavefront LIMITED\certificate issued on 17/07/03	(2 pages)
29 Jun 2003	287	Registered office changed on 29/06/03 from: 3 twyford place lincolns inn lincoln road high wycombe HP12 3RE	(1 page)
26 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
12 Sep 2002	363s	Return made up to 06/09/02; full list of members	(7 pages)
10 Jul 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
16 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)

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