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ALVIS LIMITED

Company number 00731159

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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)
07 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 395 Particulars of mortgage/charge
02 Nov 1997 88(2)R Ad 08/10/97--------- £ si 784@.25=196 £ ic 51345403/51345599
24 Oct 1997 MEM/ARTS Memorandum and Articles of Association
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1997 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Oct 1997 123 £ nc 60000000/65400000 20/10/97
24 Oct 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
03 Oct 1997 PROSP Listing of particulars
07 May 1997 88(2)R Ad 07/04/97--------- £ si 1331@.25=332 £ ic 51345071/51345403
24 Apr 1997 363s Return made up to 19/03/97; bulk list available separately
18 Mar 1997 AA Full group accounts made up to 30 September 1996
26 Feb 1997 MEM/ARTS Memorandum and Articles of Association
26 Feb 1997 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1997 88(2)R Ad 10/02/97--------- £ si 50000@.25=12500 £ ic 51288208/51300708
12 Feb 1997 88(2)R Ad 04/02/97--------- £ si 31000@.25=7750 £ ic 51280458/51288208
30 Dec 1996 88(2)R Ad 16/12/96--------- £ si 10000@.25=2500 £ ic 51277958/51280458
17 Dec 1996 88(2)R Ad 09/12/96--------- £ si 10000@.25=2500 £ ic 51275458/51277958
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association