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ALS CUSTOMS SERVICES & SOLUTIONS LIMITED

Company number 02450325

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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)
11 Aug 1995 AA Full accounts made up to 31 March 1995
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
10 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
10 Nov 1994 363s Return made up to 20/11/94; full list of members
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Request DocumentReturn made up to 20/11/94; full list of members
20 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Nov 1993 363s Return made up to 20/11/93; 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 DocumentReturn made up to 20/11/93; no change of members
27 Nov 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
27 Nov 1992 363s Return made up to 20/11/92; change of members
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Request DocumentReturn made up to 20/11/92; change of members
28 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Feb 1992 363b Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
06 Nov 1990 88(2)R Ad 08/08/90--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 08/08/90--------- £ si 29998@1=29998 £ ic 2/30000
06 Nov 1990 123 Nc inc already adjusted 08/08/90
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Request DocumentNc inc already adjusted 08/08/90
06 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Nov 1990 287 Registered office changed on 06/11/90 from: pickfords wharf, clink street, london. SE1 9DG
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Request DocumentRegistered office changed on 06/11/90 from: pickfords wharf, clink street, london. SE1 9DG
03 Oct 1990 395 Particulars of mortgage/charge
30 Aug 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Aug 1990 CERTNM Company name changed tri-charger LIMITED\certificate issued on 20/08/90
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Request DocumentCompany name changed tri-charger LIMITED\certificate issued on 20/08/90
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1990 287 Registered office changed on 11/01/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 11/01/90 from: temple house 20 holywell row london EC2A 4JB