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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)
11 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
10 Dec 1992 288 Secretary resigned;new secretary appointed
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13 Nov 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
23 Jun 1992 287 Registered office changed on 23/06/92 from: fryern house 125 winchester road chandlers ford eastleigh SO5 2DS
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Request DocumentRegistered office changed on 23/06/92 from: fryern house 125 winchester road chandlers ford eastleigh SO5 2DS
12 May 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
29 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
17 Sep 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
15 May 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
12 Jul 1990 287 Registered office changed on 12/07/90 from: 10 romsey road eastleigh hampshire SO5 4AL
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Request DocumentRegistered office changed on 12/07/90 from: 10 romsey road eastleigh hampshire SO5 4AL
20 Mar 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
22 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
17 Jul 1989 395 Particulars of mortgage/charge
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03 Apr 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
14 Nov 1988 363 Return made up to 30/07/88; full list of members
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27 Apr 1988 288 New director appointed
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26 Apr 1988 PUC 2 Wd 29/03/88 ad 12/03/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 29/03/88 ad 12/03/87--------- £ si 998@1=998 £ ic 2/1000
02 Oct 1987 395 Particulars of mortgage/charge
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04 Aug 1987 288 New director appointed
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24 Jul 1987 MEM/ARTS Memorandum and Articles of Association
24 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1987 CERTNM Company name changed handgrid LIMITED\certificate issued on 13/04/87
30 Mar 1987 395 Particulars of mortgage/charge
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23 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge