ACCOUNTING SOLUTIONS LONDON AND MALTA LTD

Company number 02932111

Date	Type	Description	View / Download
15 Nov 1996	288b	Director resigned	(1 page)
21 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jul 1996	363s	Return made up to 31/07/96; no change of members	(4 pages)
30 Jul 1996	287	Registered office changed on 30/07/96 from: 1ST floor 328-329 upper street london N1 2XQ	(1 page)
31 Aug 1995	AA	Accounts for a dormant company made up to 30 November 1994	(1 page)
31 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
29 Aug 1995	363s	Return made up to 31/07/95; change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Aug 1995	88(2)R	Ad 26/07/95--------- £ si 100@1=100 £ ic 2/102	(2 pages)
04 Jul 1995	363s	Return made up to 23/05/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(6 pages)
17 Jan 1995	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	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 Document
26 Jul 1994	288	New secretary appointed;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 Document
14 Jul 1994	287	Registered office changed on 14/07/94 from: 5TH floor butlers wharf business centre 45 curlew street london SE1 2ND This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	88(2)R	Ad 01/06/94--------- £ si 1@1=1 £ ic 1/2 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	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 Document
23 May 1994	NEWINC	Incorporation	(9 pages)