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A.L.S. GROUP LIMITED

Company number 02502228

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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)
24 Oct 1995 288 Director resigned
18 Aug 1995 363s Return made up to 15/05/95; no change of members
17 Aug 1995 403a Declaration of satisfaction of mortgage/charge
12 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
13 Jun 1994 363s Return made up to 15/05/94; full list of members
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Request DocumentReturn made up to 15/05/94; full list of members
13 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Sep 1993 363s Return made up to 15/05/93; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 15/05/93; no change of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jun 1992 363s Return made up to 15/05/92; no change of members
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Request DocumentReturn made up to 15/05/92; no change of members
28 Jun 1991 363b Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
02 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12