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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)
12 Dec 1994 88(2)R Ad 21/11/94--------- £ si 7500@1=7500 £ ic 90000/97500
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Request DocumentAd 21/11/94--------- £ si 7500@1=7500 £ ic 90000/97500
09 Aug 1994 288 New director appointed
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09 Aug 1994 288 Secretary resigned;new secretary appointed
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28 Jul 1994 AA Full accounts made up to 30 September 1993
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26 Apr 1994 363s Return made up to 27/03/94; full list of members
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Request DocumentReturn made up to 27/03/94; full list of members
26 Apr 1994 363(288) Director's particulars changed
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09 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
06 Apr 1993 363b Return made up to 27/03/93; no change of members
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Request DocumentReturn made up to 27/03/93; no change of members
05 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Apr 1992 363s Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members
10 Apr 1992 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
07 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
03 Oct 1991 363a Return made up to 27/03/91; full list of members
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Request DocumentReturn made up to 27/03/91; full list of members
26 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jul 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 Jul 1991 287 Registered office changed on 01/07/91 from: 124 belgrave road london SW1V 2BL
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Request DocumentRegistered office changed on 01/07/91 from: 124 belgrave road london SW1V 2BL
25 Jun 1990 287 Registered office changed on 25/06/90 from: 71 eccleston square london SW1V 1PJ
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Request DocumentRegistered office changed on 25/06/90 from: 71 eccleston square london SW1V 1PJ
13 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
14 May 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1989 123 £ nc 10000/100000 31/07/89
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Request Document£ nc 10000/100000 31/07/89