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ALPLAS LIMITED

Company number 00851974

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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)
06 Jun 2003 AA Accounts for a small company made up to 31 December 2002
27 Jun 2002 363s Return made up to 18/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jun 2002 AA Accounts for a small company made up to 31 December 2001
13 Aug 2001 AA Accounts for a small company made up to 31 December 2000
28 Jun 2001 363s Return made up to 18/06/01; full list of members
29 Dec 2000 287 Registered office changed on 29/12/00 from: futura house 49-51 glendale gardens leigh on sea southend on sea essex SS9 2AT
26 Jun 2000 363s Return made up to 18/06/00; full list of members
19 Jun 2000 AA Accounts for a small company made up to 31 December 1999
28 Jun 1999 AA Accounts for a small company made up to 31 December 1998
28 Jun 1999 363s Return made up to 18/06/99; no change of members
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1998 363s Return made up to 18/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1998 AA Accounts for a small company made up to 31 December 1997
25 Jul 1997 288a New director appointed
25 Jul 1997 363s Return made up to 18/06/97; full list of members
  • 363(288) ‐ Director resigned
07 May 1997 AA Accounts for a small company made up to 31 December 1996
19 Mar 1997 288a New director appointed
23 Jan 1997 287 Registered office changed on 23/01/97 from: 49 glendale gardens leigh on sea essex SS9 2AS
04 Jul 1996 288 Director resigned
04 Jul 1996 363s Return made up to 18/06/96; no change of members
  • 363(288) ‐ Director resigned
19 Jun 1996 AA Accounts for a small company made up to 31 December 1995
20 Jul 1995 363s Return made up to 27/06/95; full list of members
20 Jul 1995 288 Director resigned
03 May 1995 AA Accounts for a small company made up to 31 December 1994
14 Sep 1994 363s Return made up to 27/06/94; no change 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 27/06/94; no change of members