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AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED

Company number 02184473

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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)
02 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1988 287 Registered office changed on 18/08/88 from: aldwych house aldwych london EC2B 4JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/08/88 from: aldwych house aldwych london EC2B 4JP
03 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Feb 1988 CERTNM Company name changed dialsenior LIMITED\certificate issued on 03/02/88
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Request DocumentCompany name changed dialsenior LIMITED\certificate issued on 03/02/88
14 Jan 1988 MEM/ARTS Memorandum and Articles of Association
11 Jan 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jan 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Jan 1988 287 Registered office changed on 11/01/88 from: 2 baches st london N1 6UBDB
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Request DocumentRegistered office changed on 11/01/88 from: 2 baches st london N1 6UBDB
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Oct 1987 NEWINC Incorporation