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ALTON PRECISION ENGINEERING LIMITED

Company number 02171235

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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)
18 Jul 1990 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 DocumentParticulars of mortgage/charge
20 Mar 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
20 Mar 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
24 Jul 1989 287 Registered office changed on 24/07/89 from: 11 maplehurst close burslem stoke on trent ST6 2EJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/07/89 from: 11 maplehurst close burslem stoke on trent ST6 2EJ
09 Jun 1989 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 DocumentParticulars of mortgage/charge
07 Mar 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
07 Mar 1989 363 Return made up to 31/01/89; 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 DocumentReturn made up to 31/01/89; full list of members
22 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Feb 1989 88(2) Wd 13/02/89 ad 16/01/89--------- £ si 200@1=200 £ ic 100/300
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Request DocumentWd 13/02/89 ad 16/01/89--------- £ si 200@1=200 £ ic 100/300
02 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1989 123 £ nc 100/100000
27 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 PUC 2 Wd 15/03/88 ad 30/09/87-29/02/88 £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/03/88 ad 30/09/87-29/02/88 £ si 98@1=98 £ ic 2/100
22 Mar 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
19 Jan 1988 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 DocumentParticulars of mortgage/charge
19 Jan 1988 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 DocumentParticulars of mortgage/charge
05 Nov 1987 CERTNM Company name changed tripway engineering LIMITED\certificate issued on 06/11/87
05 Nov 1987 CERTNM Company name changed\certificate issued on 05/11/87
29 Oct 1987 287 Registered office changed on 29/10/87 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/10/87 from: temple house 20 holywell row london EC2A 4JB
29 Oct 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
29 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1987 NEWINC Incorporation