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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)
03 Nov 1988 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
18 May 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
03 May 1988 AA Full group accounts made up to 30 September 1987
03 May 1988 363 Return made up to 21/03/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/88; bulk list available separately
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1988 PUC 2 Wd 23/12/87 ad 11/12/87--------- £ si 37045644@1=37045644
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Request DocumentWd 23/12/87 ad 11/12/87--------- £ si 37045644@1=37045644
13 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
13 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Nov 1987 123 £ nc 19000000/60000000
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Request Document£ nc 19000000/60000000
03 Jun 1987 AA Full group accounts made up to 30 September 1986
03 Jun 1987 363 Return made up to 23/03/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
06 May 1986 AA Group of companies' accounts made up to 30 September 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 30 September 1985
06 May 1986 363 Return made up to 24/03/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/03/86; full list of members
06 May 1986 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1983 AA Accounts made up to 30 September 1982
20 May 1982 AA Accounts made up to 30 September 1981
11 Feb 1982 287 Registered office changed on 11/02/82 from: registered office changed
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 11/02/82 from: registered office changed
25 Nov 1981 CERT5 Certificate of re-registration from Private to Public Limited Company
02 May 1977 AA Accounts made up to 30 September 1976
10 Nov 1976 363 Annual return made up to 30/03/76
08 Jul 1968 CERTNM Company name changed\certificate issued on 08/07/68