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ALPHA THAMES ENGINEERING LIMITED

Company number 01728459

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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)
01 Sep 1997 287 Registered office changed on 01/09/97 from: 96 high street guildford surrey GU1 3DL
18 Apr 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 363s Return made up to 27/03/97; full list of members
14 Apr 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1997 88(2)R Ad 30/12/96--------- £ si 202500@1=202500 £ ic 97500/300000
29 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1997 123 £ nc 100000/500000 30/12/96
30 Oct 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
02 Oct 1996 AA Full accounts made up to 30 September 1995
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New director appointed
04 Jul 1996 363s Return made up to 27/03/96; no change of members
29 Feb 1996 AA Full accounts made up to 30 September 1994
16 Oct 1995 288 Director resigned
16 Oct 1995 288 Director resigned
16 Oct 1995 288 Director resigned
12 Oct 1995 288 Director resigned
12 Oct 1995 288 Director resigned
15 Sep 1995 288 New director appointed
15 Sep 1995 288 New director appointed
15 Sep 1995 288 New director appointed
19 Jun 1995 363s Return made up to 27/03/95; full list of members
19 Jun 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Jun 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995