- Company Overview for ALEMBIC PRODUCTS LIMITED (01503644)
- Filing history for ALEMBIC PRODUCTS LIMITED (01503644)
- People for ALEMBIC PRODUCTS LIMITED (01503644)
- Charges for ALEMBIC PRODUCTS LIMITED (01503644)
- More for ALEMBIC PRODUCTS LIMITED (01503644)
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) |
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21 Feb 1993 | 363s |
Return made up to 12/01/93; no change of members
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Request DocumentReturn made up to 12/01/93; no change of members |
08 Jan 1993 | AA |
Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992 |
03 Apr 1992 | 363b |
Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members |
10 Mar 1992 | AA |
Full group accounts made up to 31 March 1991
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|
Request DocumentFull group accounts made up to 31 March 1991 |
19 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Sep 1991 | 287 |
Registered office changed on 02/09/91 from: windsor house 121,yarmouth road slough berkshire SL1 4HY
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Request DocumentRegistered office changed on 02/09/91 from: windsor house 121,yarmouth road slough berkshire SL1 4HY |
02 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Feb 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
29 Jan 1991 | 363a |
Return made up to 12/01/91; no change of members
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|
Request DocumentReturn made up to 12/01/91; no change of members |
02 May 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
22 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Mar 1990 | 123 |
£ nc 10000/50000 09/03/90
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Request Document£ nc 10000/50000 09/03/90 |
23 Feb 1990 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
01 Feb 1990 | 363 |
Return made up to 24/01/90; no change of members
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Request DocumentReturn made up to 24/01/90; no change of members |
20 Jul 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Jan 1989 | 363 |
Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members |
26 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
12 May 1988 | 363 |
Return made up to 15/03/88; full list of members
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Request DocumentReturn made up to 15/03/88; full list of members |
25 Apr 1988 | 287 |
Registered office changed on 25/04/88 from: 16 high st windsor berks SL4 1LD
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Request DocumentRegistered office changed on 25/04/88 from: 16 high st windsor berks SL4 1LD |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
28 Oct 1986 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |