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ALPHA PRECISION ENGINEERING (POOLE) LIMITED

Company number 02098008

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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 Jan 2006 288b Secretary resigned
23 Jan 2006 288a New secretary appointed
23 Jan 2006 AA Accounts for a small company made up to 31 March 2005
14 Dec 2005 363a Return made up to 31/10/05; full list of members
09 Dec 2004 AA Accounts for a small company made up to 31 March 2004
25 Nov 2004 363s Return made up to 31/10/04; full list of members
14 Jan 2004 AA Accounts for a small company made up to 31 March 2003
20 Nov 2003 363s Return made up to 31/10/03; full list of members
31 Jul 2003 288c Director's particulars changed
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Director resigned
31 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee, agreement 24/01/03
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31 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2003 155(6)a Declaration of assistance for shares acquisition
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 363s Return made up to 31/10/02; full list of members
20 Aug 2002 AA Accounts for a small company made up to 31 March 2002
07 Aug 2002 395 Particulars of mortgage/charge
18 Dec 2001 AA Accounts for a small company made up to 31 March 2001
08 Nov 2001 363s Return made up to 31/10/01; full list of members
27 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
09 Mar 2001 403a Declaration of satisfaction of mortgage/charge