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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)
05 Nov 1996 88(2)R Ad 07/10/96--------- £ si 1125000@.25=281250 £ ic 50994208/51275458
02 Nov 1996 288b Secretary resigned
02 Nov 1996 288a New secretary appointed
15 May 1996 88(2)R Ad 10/04/96--------- £ si 276@.25=69 £ ic 50994139/50994208
15 May 1996 122 Conve 31/03/96
16 Apr 1996 363s Return made up to 19/03/96; bulk list available separately
14 Apr 1996 88(2)R Ad 15/03/96--------- £ si 20000@.25=5000 £ ic 50989139/50994139
20 Mar 1996 88(2)R Ad 22/02/96--------- £ si 40270@.25=10067 £ ic 50979072/50989139
11 Mar 1996 CERT19 Certificate of reduction of share premium
11 Mar 1996 OC Reduction share premium account
16 Feb 1996 AA Full group accounts made up to 30 September 1995
01 Feb 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jan 1996 MEM/ARTS Memorandum and Articles of Association
17 Jan 1996 88(2)R Ad 15/12/95--------- £ si 25000@.25=6250 £ ic 50972822/50979072
12 Dec 1995 88(2)R Ad 23/11/95--------- £ si 19500@.25=4875 £ ic 50967947/50972822
13 Oct 1995 288 Director resigned
13 Oct 1995 288 Director resigned
05 Sep 1995 88(2) Ad 08/08/95--------- £ si 35250@.25=8812 £ ic 50959135/50967947
11 Jul 1995 88(2)R Ad 05/07/95--------- £ si 19000@.25=4750 £ ic 50954385/50959135
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/95--------- £ si 19000@.25=4750 £ ic 50954385/50959135
11 Jul 1995 88(2)R Ad 21/06/95--------- £ si 16500@.25=4125 £ ic 50950260/50954385
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/95--------- £ si 16500@.25=4125 £ ic 50950260/50954385
25 May 1995 395 Particulars of mortgage/charge
25 May 1995 395 Particulars of mortgage/charge