ALIT (NO. 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/11/248 November 2024 | Return of final meeting in a members' voluntary winding up |
| 23/07/2423 July 2024 | Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 |
| 17/06/2417 June 2024 | Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-06-17 |
| 14/06/2414 June 2024 | Registered office address changed from 52 Lime Street London EC3M 7AF United Kingdom to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-06-14 |
| 24/05/2424 May 2024 | Appointment of a voluntary liquidator |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Declaration of solvency |
| 23/05/2423 May 2024 | Register inspection address has been changed to Chaucer Holdings Limited 52 Lime Street London EC3M 7AF |
| 24/11/2324 November 2023 | Satisfaction of charge 32 in full |
| 09/11/239 November 2023 | Satisfaction of charge 94 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 5 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 78 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 76 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 3 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 52 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 45 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 26 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 27 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 69 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 80 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 4 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 77 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 64 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 68 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 82 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 60 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 67 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 53 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 61 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 74 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 73 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 81 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 51 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 66 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 59 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 63 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 71 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 57 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 75 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 70 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 65 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 58 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 56 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 55 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 54 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 49 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 62 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 72 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 50 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 83 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 85 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 44 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 43 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 79 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 46 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 48 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 47 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 40 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 30 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 36 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 41 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 37 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 34 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 39 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 38 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 35 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 33 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 31 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 29 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 17 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 22 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 24 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 21 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 23 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 28 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 25 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 20 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 19 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 18 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 16 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 14 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 10 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 42 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 8 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 7 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 6 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 9 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 15 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 11 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 13 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 12 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 86 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 90 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 2 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 97 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 96 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 95 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 89 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 87 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 92 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 84 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 93 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 91 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 88 in full |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 06/12/216 December 2021 | Appointment of Mr David Clifford Bendle as a director on 2021-12-01 |
| 06/12/216 December 2021 | Termination of appointment of David Stephen Saker as a director on 2021-12-01 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/04/2115 April 2021 | Registered office address changed from , C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD to 52 Lime Street London EC3M 7AF on 2021-04-15 |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SAKER / 04/06/2016 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/06/165 June 2016 | SECRETARY APPOINTED MR RICHARD NICHOLAS BARNETT |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR ROBERT JOHN CALLAN |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO CARRILLO-MORALES |
| 23/10/1523 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SHALLCROSS |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/05/2012 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | SECRETARY APPOINTED MISS KATHERINE SHALLCROSS |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR STEVEN MARK SMITH |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR DAVID STEPHEN SAKER |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM C/O C/O CHAUCER SYNDICATES LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD UNITED KINGDOM |
| 17/09/1217 September 2012 | Registered office address changed from , C/O C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD, United Kingdom on 2012-09-17 |
| 14/09/1214 September 2012 | Registered office address changed from , Plantation Place, 30 Fenchurch Street, London, EC3M 3AD on 2012-09-14 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/09/2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN WILLIS / 01/10/2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | AUDITOR'S RESIGNATION |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1131 May 2011 | ADOPT ARTICLES 06/05/2011 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED DANIEL JOHN WILLIS |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP |
| 26/08/0926 August 2009 | SECRETARY APPOINTED ADRIAN GOODENOUGH |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | SECRETARY APPOINTED CLIVE JAMES PHILP |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID TURNER |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 9 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4WL |
| 26/06/0726 June 2007 | |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | APPT AUD 22/10/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | S366A DISP HOLDING AGM 25/09/03 |
| 09/10/039 October 2003 | S366A DISP HOLDING AGM 31/12/02 |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0212 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH |
| 27/10/9827 October 1998 | |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | AUDITOR'S RESIGNATION |
| 09/02/989 February 1998 | |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6AB |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 07/12/937 December 1993 | ALTER MEM AND ARTS 23/11/93 |
| 25/11/9325 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 12/11/9312 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/10/9329 October 1993 | Certificate of change of name |
| 29/10/9329 October 1993 | COMPANY NAME CHANGED MAINALARM LIMITED CERTIFICATE ISSUED ON 29/10/93 |
| 29/10/9329 October 1993 | Certificate of change of name |
| 05/10/935 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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