INTEC TELECOM SYSTEMS LIMITED

Company Documents

Date	Description
14/03/2514 March 2025	Confirmation statement made on 2025-02-22 with no updates View Document
05/03/255 March 2025	Change of details for Csg Systems Uk Limited as a person with significant control on 2023-10-02 View Document
10/10/2410 October 2024	Full accounts made up to 2023-12-31 View Document
31/07/2431 July 2024	Termination of appointment of Alyssa Gubics as a secretary on 2024-07-15 View Document
28/03/2428 March 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Pavilions Bridgwater Rd. Bristol BS13 8FD View Document
27/03/2427 March 2024	Confirmation statement made on 2024-02-22 with no updates View Document
27/01/2427 January 2024	Appointment of Ms. Victoria Louise Shaw as a director on 2024-01-12 View Document
27/01/2427 January 2024	Termination of appointment of Fiona Mary O'connor as a director on 2024-01-12 View Document
23/01/2423 January 2024	Appointment of Mr. Francis O'sullivan as a director on 2024-01-12 View Document
22/01/2422 January 2024	Termination of appointment of David Neil Schaaf as a director on 2024-01-12 View Document
22/01/2422 January 2024	Termination of appointment of Brian Anthony Shepherd as a director on 2024-01-12 View Document
08/01/248 January 2024	Appointment of Ms. Alyssa Gubics as a secretary on 2024-01-08 View Document
02/10/232 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2023-10-02 View Document
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
23/02/2323 February 2023	Confirmation statement made on 2023-02-22 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/10/226 October 2022	Full accounts made up to 2021-12-31 View Document
22/02/2222 February 2022	Confirmation statement made on 2022-02-22 with no updates View Document
10/01/2210 January 2022	Termination of appointment of Gregory Lyman Cannon as a secretary on 2022-01-09 View Document
26/08/2026 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
24/02/2024 February 2020	CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View Document
23/08/1923 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/07/1915 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY O'CONNOR / 01/07/2019 View Document
15/07/1915 July 2019	REGISTERED OFFICE CHANGED ON 15/07/2019 FROM WELLS COURT ALBERT DRIVE WOKING SURREY GU21 5UB View Document
15/07/1915 July 2019	PSC'S CHANGE OF PARTICULARS / CSG SYSTEMS UK LIMITED / 15/07/2019 View Document
25/02/1925 February 2019	CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View Document
02/08/182 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR RANDY WIESE View Document
26/02/1826 February 2018	CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View Document
25/09/1725 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/03/172 March 2017	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
31/08/1631 August 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID HEAPS View Document
31/08/1631 August 2016	DIRECTOR APPOINTED FIONA MARY O'CONNOR View Document
17/06/1617 June 2016	DIRECTOR APPOINTED MR DAVID NEIL SCHAAF View Document
16/06/1616 June 2016	APPOINTMENT TERMINATED, DIRECTOR JOSEPH RUBLE View Document
31/03/1631 March 2016	APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON View Document
21/03/1621 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / BRET CHARLES GRIESS / 01/02/2016 View Document
21/03/1621 March 2016	Annual return made up to 22 February 2016 with full list of shareholders View Document
04/02/164 February 2016	APPOINTMENT TERMINATED, DIRECTOR GARY OWEN View Document
04/02/164 February 2016	APPOINTMENT TERMINATED, DIRECTOR PETER KALAN View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/04/157 April 2015	Annual return made up to 22 February 2015 with full list of shareholders View Document
07/11/147 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD GORDON / 01/09/2014 View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
13/08/1413 August 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARSTON View Document
03/07/143 July 2014	DIRECTOR APPOINTED GARY DAVID OWEN View Document
03/04/143 April 2014	Annual return made up to 22 February 2014 with full list of shareholders View Document
23/09/1323 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/03/1311 March 2013	Annual return made up to 22 February 2013 with full list of shareholders View Document
28/09/1228 September 2012	DIRECTOR APPOINTED JONATHAN JAMES HARSTON View Document
05/04/125 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/03/129 March 2012	Annual return made up to 22 February 2012 with full list of shareholders View Document
06/10/116 October 2011	DIRECTOR APPOINTED DAVID JOHN HEAPS View Document
06/10/116 October 2011	DIRECTOR APPOINTED KEVIN DONALD GORDON View Document
05/07/115 July 2011	SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View Document
05/07/115 July 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
05/07/115 July 2011	APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER View Document
16/05/1116 May 2011	CURREXT FROM 30/09/2011 TO 31/12/2011 View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR View Document
17/03/1117 March 2011	22/02/11 BULK LIST View Document
16/02/1116 February 2011	DIRECTOR APPOINTED BRET CHARLES GRIESS View Document
16/02/1116 February 2011	APPOINTMENT TERMINATED, DIRECTOR BRET GRIESS View Document
11/02/1111 February 2011	DIRECTOR APPOINTED BRET CHARLES GRIESS View Document
13/01/1113 January 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View Document
21/12/1021 December 2010	DIRECTOR APPOINTED PETER ERIC KALAN View Document
21/12/1021 December 2010	DIRECTOR APPOINTED JOSEPH THOMAS RUBLE View Document
21/12/1021 December 2010	DIRECTOR APPOINTED RANDY ROBERT WIESE View Document
20/12/1020 December 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View Document
20/12/1020 December 2010	SECRETARY APPOINTED GREGORY LYMAN CANNON View Document
15/12/1015 December 2010	25/11/10 STATEMENT OF CAPITAL GBP 3244766.36 View Document
30/11/1030 November 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN ALLKINS View Document
30/11/1030 November 2010	APPOINTMENT TERMINATED, DIRECTOR FRANCHON SMITHSON View Document
30/11/1030 November 2010	30/11/10 STATEMENT OF CAPITAL GBP 0.01 View Document
30/11/1030 November 2010	REREGISTRATION MEMORANDUM AND ARTICLES View Document
30/11/1030 November 2010	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL View Document
30/11/1030 November 2010	SCHEME OF ARRANGEMENT View Document
30/11/1030 November 2010	SCHEME OF ARRANGEMENT APPROVED 03/11/2010 View Document
30/11/1030 November 2010	RED ISS CAP & MIN OC View Document
30/11/1030 November 2010	APPOINTMENT TERMINATED, DIRECTOR GORDON STUART View Document
30/11/1030 November 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES View Document
30/11/1030 November 2010	APPOINTMENT TERMINATED, DIRECTOR PETER MANNING View Document
01/11/101 November 2010	22/10/10 STATEMENT OF CAPITAL GBP 3149708.22 View Document
01/11/101 November 2010	12/10/10 STATEMENT OF CAPITAL GBP 3149696.43 View Document
18/10/1018 October 2010	30/09/10 STATEMENT OF CAPITAL GBP 3149669.52 View Document
01/09/101 September 2010	04/08/10 STATEMENT OF CAPITAL GBP 3149483.04 View Document
01/09/101 September 2010	02/08/10 STATEMENT OF CAPITAL GBP 3148962.04 View Document
01/09/101 September 2010	04/08/10 STATEMENT OF CAPITAL GBP 3149061.24 View Document
01/09/101 September 2010	29/07/10 STATEMENT OF CAPITAL GBP 3148504.84 View Document
13/08/1013 August 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
13/08/1013 August 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
13/08/1013 August 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
13/08/1013 August 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
26/05/1026 May 2010	10/05/10 STATEMENT OF CAPITAL GBP 3148084.93 View Document
18/05/1018 May 2010	INTERIM ACCOUNTS MADE UP TO 31/03/10 View Document
14/05/1014 May 2010	01/04/10 STATEMENT OF CAPITAL GBP 3147279.27 View Document
14/05/1014 May 2010	12/04/10 STATEMENT OF CAPITAL GBP 3147802.38 View Document
14/05/1014 May 2010	24/03/10 STATEMENT OF CAPITAL GBP 3146599.34 View Document
14/04/1014 April 2010	10/03/10 STATEMENT OF CAPITAL GBP 3145911.98 View Document
14/04/1014 April 2010	24/02/10 STATEMENT OF CAPITAL GBP 3143545.50 View Document
23/03/1023 March 2010	22/02/10 BULK LIST View Document
05/03/105 March 2010	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GEORGE HUNTER / 04/02/2010 View Document
04/03/104 March 2010	04/02/10 STATEMENT OF CAPITAL GBP 3114465.48 View Document
04/03/104 March 2010	02/02/10 STATEMENT OF CAPITAL GBP 3114465.48 View Document
04/03/104 March 2010	08/02/10 STATEMENT OF CAPITAL GBP 3114465.48 View Document
04/03/104 March 2010	13/01/10 STATEMENT OF CAPITAL GBP 3114465.48 View Document
04/03/104 March 2010	19/01/10 STATEMENT OF CAPITAL GBP 3114465.48 View Document
04/03/104 March 2010	18/02/10 STATEMENT OF CAPITAL GBP 3139784 View Document
04/03/104 March 2010	19/01/10 STATEMENT OF CAPITAL GBP 3114465.48 View Document
04/03/104 March 2010	07/01/10 STATEMENT OF CAPITAL GBP 3114465.48 View Document
04/03/104 March 2010	07/01/10 STATEMENT OF CAPITAL GBP 3114465.48 View Document
04/03/104 March 2010	13/01/10 STATEMENT OF CAPITAL GBP 3114465.48 View Document
04/03/104 March 2010	13/01/10 STATEMENT OF CAPITAL GBP 3114465.48 View Document
22/02/1022 February 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View Document
10/02/1010 February 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/02/105 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
05/02/105 February 2010	APPOINTMENT TERMINATED, SECRETARY ROBIN TAYLOR View Document
05/02/105 February 2010	SAIL ADDRESS CREATED View Document
05/02/105 February 2010	SECRETARY APPOINTED ANTHONY GEORGE HUNTER View Document
07/01/107 January 2010	07/12/09 STATEMENT OF CAPITAL GBP 3093640 View Document
07/01/107 January 2010	07/12/09 STATEMENT OF CAPITAL GBP 3111694 View Document
07/01/107 January 2010	09/12/09 STATEMENT OF CAPITAL GBP 3112106 View Document
07/01/107 January 2010	18/12/09 STATEMENT OF CAPITAL GBP 3114465 View Document
07/01/107 January 2010	02/12/09 STATEMENT OF CAPITAL GBP 3088626 View Document
07/01/107 January 2010	23/11/09 STATEMENT OF CAPITAL GBP 3081637 View Document
07/01/107 January 2010	05/11/09 STATEMENT OF CAPITAL GBP 3080174 View Document
07/01/107 January 2010	28/10/09 STATEMENT OF CAPITAL GBP 3080013 View Document
07/01/107 January 2010	15/10/09 STATEMENT OF CAPITAL GBP 3079528 View Document
07/01/107 January 2010	20/10/09 STATEMENT OF CAPITAL GBP 3079454 View Document
07/01/107 January 2010	15/10/09 STATEMENT OF CAPITAL GBP 3077513 View Document
07/01/107 January 2010	30/11/09 STATEMENT OF CAPITAL GBP 3093542 View Document
31/12/0931 December 2009	APPOINTMENT TERMINATED, SECRETARY CAROLINE SPELLER View Document

31/12/0931 December 2009	SECRETARY APPOINTED MR ROBIN FRANCIS TAYLOR View Document
20/10/0920 October 2009	28/09/09 STATEMENT OF CAPITAL GBP 3076185.31 View Document
20/10/0920 October 2009	28/09/09 STATEMENT OF CAPITAL GBP 3076569.56 View Document
16/10/0916 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE SPELLER / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANCIS TAYLOR / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ALLKINS / 01/10/2009 View Document
06/10/096 October 2009	View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCKENZIE STUART / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELLYN MOSTYN HUGHES / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE TAYLOR / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCHON MERL SMITHSON / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MANNING / 01/10/2009 View Document
22/06/0922 June 2009	ARTICLES OF ASSOCIATION View Document
06/05/096 May 2009	REDUCTION OF SHARE PREMIUM View Document
06/05/096 May 2009	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
28/04/0928 April 2009	CANCELLATION OF SHARE PREMIUM ACCOUNT 14/04/2009 View Document
20/04/0920 April 2009	DIRECTOR APPOINTED MR FRANCHON MERL SMITHSON View Document
20/04/0920 April 2009	APPOINTMENT TERMINATED DIRECTOR RENE KERN View Document
16/04/0916 April 2009	APPOINTMENT TERMINATED SECRETARY GARTH KERR View Document
16/04/0916 April 2009	SECRETARY APPOINTED MS CAROLINE LOUISE SPELLER View Document
25/03/0925 March 2009	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View Document
24/03/0924 March 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/03/0923 March 2009	SECRETARY'S CHANGE OF PARTICULARS / GARTH KERR / 22/02/2009 View Document
23/02/0923 February 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View Document
25/11/0825 November 2008	APPOINTMENT TERMINATED DIRECTOR GARY BUNNEY View Document
16/06/0816 June 2008	RETURN MADE UP TO 22/02/08; BULK LIST AVAILABLE SEPARATELY View Document
03/04/083 April 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View Document
20/03/0820 March 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
25/01/0825 January 2008	NEW DIRECTOR APPOINTED View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
15/11/0715 November 2007	SECRETARY RESIGNED View Document
15/11/0715 November 2007	NEW SECRETARY APPOINTED View Document
16/10/0716 October 2007	NEW DIRECTOR APPOINTED View Document
03/06/073 June 2007	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
22/05/0722 May 2007	DIRECTOR RESIGNED View Document
09/05/079 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View Document
27/03/0727 March 2007	RETURN MADE UP TO 22/02/07; BULK LIST AVAILABLE SEPARATELY View Document
22/03/0722 March 2007	NEW DIRECTOR APPOINTED View Document
22/03/0722 March 2007	DIRECTOR RESIGNED View Document
22/03/0722 March 2007	NEW DIRECTOR APPOINTED View Document
22/03/0722 March 2007	DIRECTOR RESIGNED View Document
05/10/065 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
05/10/065 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
05/10/065 October 2006	NEW DIRECTOR APPOINTED View Document
03/10/063 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/10/063 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
10/05/0610 May 2006	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
10/05/0610 May 2006	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
03/05/063 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View Document
12/04/0612 April 2006	RETURN MADE UP TO 22/02/06; BULK LIST AVAILABLE SEPARATELY View Document
15/12/0515 December 2005	DIRECTOR RESIGNED View Document
15/12/0515 December 2005	DIRECTOR RESIGNED View Document
23/06/0523 June 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
12/05/0512 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
05/05/055 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View Document
05/04/055 April 2005	NEW DIRECTOR APPOINTED View Document
16/03/0516 March 2005	RETURN MADE UP TO 22/02/05; BULK LIST AVAILABLE SEPARATELY View Document
14/03/0514 March 2005	NEW DIRECTOR APPOINTED View Document
10/03/0510 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/03/0510 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/01/0513 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
07/10/047 October 2004	SECRETARY RESIGNED View Document
07/10/047 October 2004	NEW SECRETARY APPOINTED View Document
13/09/0413 September 2004	£ NC 3000000/4500000 24/0 View Document
09/09/049 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0410 August 2004	LISTING OF PARTICULARS View Document
16/07/0416 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
14/05/0414 May 2004	NEW DIRECTOR APPOINTED View Document
14/05/0414 May 2004	DIRECTOR RESIGNED View Document
10/05/0410 May 2004	REDUCTION OF SHARE PREMIUM View Document
10/05/0410 May 2004	REDUCE SHARE PREM ACCT 08/04/04 View Document
06/05/046 May 2004	REDUCE SHARE PREMIUM ACCOUNT View Document
28/04/0428 April 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/04/0428 April 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View Document
28/04/0428 April 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
28/04/0428 April 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/04/0428 April 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
28/04/0428 April 2004	REAGREEMENT 18/12/00 View Document
28/04/0428 April 2004	ACQUISITION STOC OPT IN 18/12/00 View Document
28/04/0428 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/046 April 2004	RETURN MADE UP TO 22/02/04; BULK LIST AVAILABLE SEPARATELY View Document
15/10/0315 October 2003	SHARES AGREEMENT OTC View Document
07/10/037 October 2003	NEW DIRECTOR APPOINTED View Document
02/10/032 October 2003	SECRETARY'S PARTICULARS CHANGED View Document
02/10/032 October 2003	DIRECTOR RESIGNED View Document
25/03/0325 March 2003	RETURN MADE UP TO 22/02/03; BULK LIST AVAILABLE SEPARATELY View Document
20/03/0320 March 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View Document
20/03/0320 March 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
04/03/034 March 2003	SHARES AGREEMENT OTC View Document
13/09/0213 September 2002	SHARES AGREEMENT OTC View Document
11/09/0211 September 2002	DIRECTOR RESIGNED View Document
11/09/0211 September 2002	NEW DIRECTOR APPOINTED View Document
01/05/021 May 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
28/03/0228 March 2002	RETURN MADE UP TO 22/02/02; BULK LIST AVAILABLE SEPARATELY View Document
20/02/0220 February 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View Document
03/04/013 April 2001	RETURN MADE UP TO 22/02/01; BULK LIST AVAILABLE SEPARATELY View Document
30/03/0130 March 2001	SHARES AGREEMENT OTC View Document
28/03/0128 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
20/02/0120 February 2001	PURCHASE SHARES 11/01/01 View Document
24/01/0124 January 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/01/0124 January 2001	ALTER MEM AND ARTS 30/05/00 View Document
27/11/0027 November 2000	LISTING OF PARTICULARS View Document
24/11/0024 November 2000	FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View Document
06/07/006 July 2000	NEW DIRECTOR APPOINTED View Document
05/07/005 July 2000	LISTING OF PARTICULARS View Document
15/06/0015 June 2000	NEW DIRECTOR APPOINTED View Document
15/06/0015 June 2000	NEW DIRECTOR APPOINTED View Document
08/06/008 June 2000	ADOPT ARTICLES 13/04/00 View Document
08/06/008 June 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/06/008 June 2000	£ NC 100/3000000 13/04/00 View Document
31/05/0031 May 2000	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
31/05/0031 May 2000	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
31/05/0031 May 2000	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
31/05/0031 May 2000	AUDITORS' REPORT View Document
31/05/0031 May 2000	REREGISTRATION MEMORANDUM AND ARTICLES View Document
31/05/0031 May 2000	AUDITORS' STATEMENT View Document
31/05/0031 May 2000	BALANCE SHEET View Document
31/05/0031 May 2000	NEW SECRETARY APPOINTED View Document
31/05/0031 May 2000	REREGISTRATION PRI-PLC 30/05/00 View Document
31/05/0031 May 2000	ALTER MEM AND ARTS 30/05/00 View Document
31/05/0031 May 2000	ALTER ARTICLES 17/05/00 View Document
26/05/0026 May 2000	£1346566.68 17/05/00 View Document
26/05/0026 May 2000	ALTER ARTICLES 17/05/00 View Document
26/05/0026 May 2000	NEW DIRECTOR APPOINTED View Document
26/05/0026 May 2000	NEW DIRECTOR APPOINTED View Document
26/05/0026 May 2000	NEW DIRECTOR APPOINTED View Document
26/05/0026 May 2000	DIRECTOR RESIGNED View Document
26/05/0026 May 2000	SECRETARY RESIGNED View Document
26/05/0026 May 2000	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 View Document
26/05/0026 May 2000	SHARES 17/05/00 View Document
26/05/0026 May 2000	REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB View Document
16/03/0016 March 2000	COMPANY NAME CHANGED ALNERY NO. 1961 LIMITED CERTIFICATE ISSUED ON 16/03/00 View Document
22/02/0022 February 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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