- Company Overview for ALPHA THAMES ENGINEERING LIMITED (01728459)
- Filing history for ALPHA THAMES ENGINEERING LIMITED (01728459)
- People for ALPHA THAMES ENGINEERING LIMITED (01728459)
- Charges for ALPHA THAMES ENGINEERING LIMITED (01728459)
- More for ALPHA THAMES ENGINEERING LIMITED (01728459)
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) |
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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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Request DocumentNew director appointed |
09 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Jul 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
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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Request DocumentDirector's particulars changed |
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
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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 |