ALLIANCE SYSTEMS LTD

Company number 03219024

Date	Type	Description	View / Download
06 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Nov 2004	AA	Total exemption full accounts made up to 31 May 2004	(8 pages)
31 Aug 2004	363s	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 31/08/04	(7 pages)
03 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
26 Jan 2004	AA	Total exemption full accounts made up to 31 May 2003	(9 pages)
26 Sep 2003	363s	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2003	AA	Total exemption full accounts made up to 31 May 2002	(5 pages)
13 Aug 2002	363s	Return made up to 01/07/02; full list of members	(7 pages)
31 Jul 2002	288a	New director appointed	(2 pages)
31 Jul 2002	288a	New secretary appointed	(2 pages)
31 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
22 May 2002	AA	Total exemption full accounts made up to 31 July 2001	(5 pages)
09 May 2002	225	Accounting reference date shortened from 31/07/02 to 31/05/02	(1 page)
14 Aug 2001	363s	Return made up to 01/07/01; full list of members	(6 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: the old bank buildings 263 southmead road westbury on trym bristol BS10 5EL	(1 page)
30 Apr 2001	AA	Full accounts made up to 31 July 2000	(6 pages)
21 Aug 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
30 May 2000	AA	Full accounts made up to 31 July 1999	(6 pages)
17 Mar 2000	AUD	Auditor's resignation	(1 page)
17 Mar 2000	AUD	Auditor's resignation	(2 pages)
23 Aug 1999	363s	Return made up to 01/07/99; full list of members	(6 pages)
01 Jun 1999	AA	Full accounts made up to 31 July 1998	(8 pages)