ALPINE ELECTRONICS OF U.K. LIMITED

Company number 01952031

Date	Type	Description	View / Download
31 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
31 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288b	Director resigned	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
04 Dec 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
23 Sep 1996	363s	Return made up to 10/08/96; no change of members	(6 pages)
24 Apr 1996	288	New director appointed	(1 page)
24 Apr 1996	288	Director resigned	(2 pages)
11 Dec 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
16 Aug 1995	363s	Return made up to 10/08/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 1995	288	Director resigned;new director appointed	(2 pages)
03 Mar 1995	288	Secretary resigned;new secretary 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 Document
17 Aug 1994	363s	Return made up to 10/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 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 Document
11 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 Document
16 Aug 1993	363s	Return made up to 10/08/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1992	363s	Return made up to 10/08/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1992	395	Particulars 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 Document
09 Sep 1991	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 Document
22 Aug 1991	363b	Return made up to 10/08/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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