ALVAHERNE LIMITED

Company number 01487931

Date	Type	Description	View / Download
22 Nov 1996	288c	Secretary's particulars changed	(1 page)
27 Sep 1996	363a	Return made up to 28/08/96; full list of members	(9 pages)
03 Aug 1996	AA	Full accounts made up to 29 September 1995	(9 pages)
03 Aug 1996	287	Registered office changed on 03/08/96 from: 2 milford house 7 queen anne street london W1M 9FD	(1 page)
08 Jul 1996	244	Delivery ext'd 3 mth 29/09/95	(2 pages)
15 Jan 1996	287	Registered office changed on 15/01/96 from: 22 woodstock street london W1R 1HF	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Oct 1995	363x	Return made up to 28/08/95; no change of members	(10 pages)
26 Jul 1995	AA	Full accounts made up to 29 September 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
05 Oct 1994	363x	Return made up to 28/08/94; 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 Document
14 Sep 1994	288	Secretary resigned;new secretary 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 Document
02 Aug 1994	AA	Full accounts made up to 29 September 1993	(11 pages)
19 Jan 1994	287	Registered office changed on 19/01/94 from: fairfax house fulwood place grays inn london WC1V 6HU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1993	363s	Return made up to 28/08/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed	(6 pages)
24 Sep 1993	363(353)	Location of register of members address changed	(6 pages)
24 Sep 1993	363(288)	Secretary's particulars changed;secretary resigned	(6 pages)
24 Sep 1993	288	Secretary 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 Document
23 Sep 1993	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 Document
23 Sep 1993	288	Secretary resigned;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 Document
23 Sep 1993	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 Document
23 Sep 1993	288	New secretary 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 Document
29 Jul 1993	AA	Full accounts made up to 29 September 1992	(8 pages)
23 Jul 1993	288	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 Document
11 Jun 1993	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 Document