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ALPARC LIMITED

Company number 02524286

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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)
15 Jul 1993 363s Return made up to 20/07/93; 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 20/07/93; full list of members
22 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Sep 1992 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
26 Aug 1992 363s Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members
27 Apr 1992 88(2)R Ad 31/03/92--------- £ si 500@1=500 £ ic 2/502
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Request DocumentAd 31/03/92--------- £ si 500@1=500 £ ic 2/502
25 Apr 1992 287 Registered office changed on 25/04/92 from: aura house 53, oldridge road london SW12 8PP.
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Request DocumentRegistered office changed on 25/04/92 from: aura house 53, oldridge road london SW12 8PP.
19 Jul 1991 363b Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members
27 Mar 1991 287 Registered office changed on 27/03/91 from: 65 york avenue east sheen london SW14 7LQ
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Request DocumentRegistered office changed on 27/03/91 from: 65 york avenue east sheen london SW14 7LQ
14 Mar 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Mar 1991 287 Registered office changed on 12/03/91 from: 352 silbury court silbury boulevard milton keynes MK9 2HJ
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Request DocumentRegistered office changed on 12/03/91 from: 352 silbury court silbury boulevard milton keynes MK9 2HJ
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1990 CERTNM Company name changed silbury 108 LIMITED\certificate issued on 17/12/90
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Request DocumentCompany name changed silbury 108 LIMITED\certificate issued on 17/12/90
19 Nov 1990 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 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation