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ALPHA RUISLIP

Company number 01576027

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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)
30 Sep 1996 AA Full accounts made up to 31 December 1995
20 Aug 1996 363a Return made up to 10/07/96; full list of members
09 Jan 1996 287 Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB
28 Nov 1995 288 Director resigned;new director appointed
27 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Aug 1995 363x Return made up to 10/07/95; no change of members
10 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1995 288 New director appointed
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07 Mar 1995 287 Registered office changed on 07/03/95 from: 140 london road romford essex RM7 9QS
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Request DocumentRegistered office changed on 07/03/95 from: 140 london road romford essex RM7 9QS
03 Mar 1995 288 New director appointed
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17 Feb 1995 363x Return made up to 18/01/95; change of members
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Request DocumentReturn made up to 18/01/95; change of members
17 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Jan 1995 CERTNM Company name changed inchmead finance LIMITED\certificate issued on 24/01/95
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Request DocumentCompany name changed inchmead finance LIMITED\certificate issued on 24/01/95
25 Oct 1994 353a Location of register of members (non legible)
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29 Sep 1994 288 Director resigned
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29 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1994 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 DocumentNew director appointed
12 Sep 1994 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 DocumentNew director appointed
12 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed