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ALPHA BIRMINGHAM

Company number 00765178

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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)
16 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
12 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
12 Aug 1996	363a	Return made up to 10/07/96; no change of members	View PDF Return made up to 10/07/96; no change of members - link opens in a new window - 7 pages (7 pages)
15 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
09 Jan 1996	287	Registered office changed on 09/01/96 from: burgess hse, 1270 coventry rd, yardley birmingham B25 8BS	View PDF Registered office changed on 09/01/96 from: burgess hse, 1270 coventry rd, yardley birmingham B25 8BS - link opens in a new window - 1 page (1 page)
29 Dec 1995	CERTNM	Company name changed bristol street motors LIMITED\certificate issued on 01/01/96	View PDF Company name changed bristol street motors LIMITED\certificate issued on 01/01/96 - link opens in a new window - 4 pages (4 pages)
28 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
23 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
01 Aug 1995	363x	Return made up to 10/07/95; change of members	View PDF Return made up to 10/07/95; change of members - link opens in a new window - 20 pages (20 pages)
01 Aug 1995	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
21 Apr 1995	88(2)R	Ad 30/03/95--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	View PDF Ad 30/03/95--------- £ si 1000000@1=1000000 £ ic 1000000/2000000 - link opens in a new window - 4 pages (4 pages)
21 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Apr 1995	123	£ nc 1000000/2000000 30/03/95	View PDF £ nc 1000000/2000000 30/03/95 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 17 pages (17 pages)
05 Oct 1994	288	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 director appointed
01 Sep 1994	363x	Return made up to 10/07/94; 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 10/07/94; full list of members
01 Sep 1994	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members (non legible)
04 Nov 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 14 pages (14 pages)

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