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ALPHA ENGINEERING SERVICES LIMITED

Company number 01596556

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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)
23 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 May 1993 287 Registered office changed on 26/05/93 from: unit 1 block h capital valley industrial est rhymney gwent
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Request DocumentRegistered office changed on 26/05/93 from: unit 1 block h capital valley industrial est rhymney gwent
14 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1991 287 Registered office changed on 30/08/91 from: redcliffe street cheddar BS27 3PN
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Request DocumentRegistered office changed on 30/08/91 from: redcliffe street cheddar BS27 3PN
09 Aug 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Jul 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
15 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
11 Jul 1989 363 Return made up to 24/06/89; full list of members
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Request DocumentReturn made up to 24/06/89; full list of members
02 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 1989 123 £ nc 300/250000
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Request Document£ nc 300/250000
27 Sep 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
27 Sep 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
28 Mar 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
28 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
24 Mar 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986