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ALGRAM ENGINEERING CO. LIMITED

Company number 01045378

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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)
19 Jan 1997 363(288) Director resigned
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Request DocumentDirector resigned
19 Jan 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Jan 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
25 Nov 1996 AA Full accounts made up to 30 April 1996
17 Sep 1996 225 Accounting reference date shortened from 30/04/97 to 31/03/97
17 Sep 1996 287 Registered office changed on 17/09/96 from: eastern wood road langage undustrial estate plympton, plymouth devon. PL7 5ET
17 Sep 1996 288 Secretary resigned
17 Sep 1996 288 New secretary appointed
15 Sep 1996 288 New director appointed
15 Sep 1996 288 New director appointed
15 Sep 1996 288 New director appointed
06 Aug 1996 403a Declaration of satisfaction of mortgage/charge
07 Feb 1996 AA Full accounts made up to 30 April 1995
07 Feb 1996 363s Return made up to 12/12/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
21 Dec 1994 363s Return made up to 12/12/94; no change of members
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Request DocumentReturn made up to 12/12/94; no change of members
27 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
21 Jan 1994 363s Return made up to 12/12/93; no change of members
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Request DocumentReturn made up to 12/12/93; no change of members
08 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
08 Jan 1993 363s Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
08 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
27 Mar 1992 363s Return made up to 26/02/92; no change of members
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Request DocumentReturn made up to 26/02/92; no change of members
17 Jun 1991 363a Return made up to 26/02/91; no change of members
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Request DocumentReturn made up to 26/02/91; no change of members