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ALPHA ENGINEERING LIMITED

Company number 02240658

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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)
09 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1991 363x Return made up to 01/08/91; full list of members
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24 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Sep 1990 363 Return made up to 17/08/90; full list of members
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15 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Oct 1989 287 Registered office changed on 30/10/89 from: c/o tristar motors PLC, 53 grosvenor street, london, W1X 9FH
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Request DocumentRegistered office changed on 30/10/89 from: c/o tristar motors PLC, 53 grosvenor street, london, W1X 9FH
28 Sep 1989 363 Return made up to 16/08/89; full list of members
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27 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Aug 1988 CERTNM Company name changed rightsort LIMITED\certificate issued on 19/08/88
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Request DocumentCompany name changed rightsort LIMITED\certificate issued on 19/08/88
03 Aug 1988 PUC 2 Wd 17/06/88 ad 24/06/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 17/06/88 ad 24/06/88--------- £ si 998@1=998 £ ic 2/1000
04 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1988 287 Registered office changed on 29/06/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 29/06/88 from: 2 baches street, london, N1 6UB
29 Jun 1988 MEM/ARTS Memorandum and Articles of Association
28 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jun 1988 288 New director appointed
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06 Apr 1988 NEWINC Incorporation