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ALFA GOMMA (UK) LIMITED

Company number 02594474

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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)
17 Jan 1992 88(2)R Ad 31/12/91--------- £ si 80000@1=80000 £ ic 120000/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/91--------- £ si 80000@1=80000 £ ic 120000/200000
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Nov 1991 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
28 Aug 1991 287 Registered office changed on 28/08/91 from: elliott & company centurion house deansgate manchester M3 3WT
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 28/08/91 from: elliott & company centurion house deansgate manchester M3 3WT
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 1991 88(2)R Ad 02/08/91--------- £ si 119998@1=119998 £ ic 2/120000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/91--------- £ si 119998@1=119998 £ ic 2/120000
26 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 CERTNM Company name changed alpha-hydro (uk) LIMITED\certificate issued on 03/06/91
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Request DocumentCompany name changed alpha-hydro (uk) LIMITED\certificate issued on 03/06/91
08 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 May 1991 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
07 May 1991 123 Nc inc already adjusted 24/04/91
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Request DocumentNc inc already adjusted 24/04/91
07 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 May 1991 CERTNM Company name changed lineproof LIMITED\certificate issued on 07/05/91
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Request DocumentCompany name changed lineproof LIMITED\certificate issued on 07/05/91
01 May 1991 287 Registered office changed on 01/05/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 01/05/91 from: 2 baches st london N1 6UB
22 Mar 1991 NEWINC Incorporation