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ALPHA IMPEX (U.K.) LIMITED

Company number 02289118

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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)
02 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1995 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 March 1994
19 Jan 1995 363s Return made up to 18/12/94; full list of members
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Request DocumentReturn made up to 18/12/94; full list of members
19 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1994 88(2)R Ad 28/06/94--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 28/06/94--------- £ si 14998@1=14998 £ ic 2/15000
14 Jul 1994 123 £ nc 100/20000 28/06/94
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Request Document£ nc 100/20000 28/06/94
17 Mar 1994 363a Return made up to 18/12/93; full list of members
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Request DocumentReturn made up to 18/12/93; full list of members
10 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
09 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Oct 1993 287 Registered office changed on 21/10/93 from: 67 poole road west ewell surrey KT19 9SQ
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Request DocumentRegistered office changed on 21/10/93 from: 67 poole road west ewell surrey KT19 9SQ
28 Jul 1993 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
16 Jul 1993 363s Return made up to 18/12/92; full list of members
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Request DocumentReturn made up to 18/12/92; full list of members
16 Jul 1993 363(288) Secretary'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 DocumentSecretary's particulars changed
17 Jun 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 Apr 1992 363a Return made up to 26/10/91; no change of members
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Request DocumentReturn made up to 26/10/91; no change of members
11 Jan 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
18 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1990 363 Return made up to 18/12/90; full list of members
12 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge