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ALSTON PRE-APPLIED LIMITED

Company number 01535202

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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)
17 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 2000 363s Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 07/11/00
22 May 2000 AA Full accounts made up to 31 December 1999
28 Feb 2000 363s Return made up to 30/10/99; full list of members
28 Sep 1999 AA Full accounts made up to 31 December 1998
23 Aug 1999 288c Director's particulars changed
25 Mar 1999 288b Secretary resigned
25 Mar 1999 288a New secretary appointed
29 Dec 1998 288a New director appointed
24 Dec 1998 363s Return made up to 30/10/98; no change of members
16 Sep 1998 288b Director resigned
08 Jul 1998 395 Particulars of mortgage/charge
31 May 1998 AA Full accounts made up to 31 December 1997
25 Feb 1998 288a New director appointed
10 Nov 1997 363s Return made up to 30/10/97; no change of members
27 May 1997 AA Full accounts made up to 31 December 1996
11 Nov 1996 363s Return made up to 30/10/96; full list of members
12 Apr 1996 AA Full accounts made up to 31 December 1995
30 Oct 1995 363s Return made up to 30/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 1995 AA Full accounts made up to 31 December 1994
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1995 363s Return made up to 30/10/94; 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 30/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995