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ALAMO GROUP EUROPE LIMITED

Company number 02649656

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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 Dec 1994 123 £ nc 1304000/2758745 09/12/94
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Request Document£ nc 1304000/2758745 09/12/94
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Oct 1994 363s Return made up to 27/09/94; full list of members
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Request DocumentReturn made up to 27/09/94; full list of members
01 Feb 1994 287 Registered office changed on 01/02/94 from: temeside works ludlow shropshire SY8 1JL
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Request DocumentRegistered office changed on 01/02/94 from: temeside works ludlow shropshire SY8 1JL
27 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1993 363s Return made up to 27/09/93; no change of members
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Request DocumentReturn made up to 27/09/93; no change of members
01 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Jan 1993 123 Nc inc already adjusted 22/12/92
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Request DocumentNc inc already adjusted 22/12/92
17 Jan 1993 88(2)R Ad 22/12/92--------- £ si 1303998@1=1303998 £ ic 2/1304000
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Request DocumentAd 22/12/92--------- £ si 1303998@1=1303998 £ ic 2/1304000
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Oct 1992 363s Return made up to 27/09/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 27/09/92; full list of members
28 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1992 287 Registered office changed on 17/01/92 from: post & mail house 26 colmore circus birmingham west midlands. B4 6BH
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Request DocumentRegistered office changed on 17/01/92 from: post & mail house 26 colmore circus birmingham west midlands. B4 6BH
04 Dec 1991 MEM/ARTS Memorandum and Articles of Association
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Dec 1991 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
04 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Nov 1991 CERTNM Company name changed dealplot LIMITED\certificate issued on 22/11/91
27 Sep 1991 NEWINC Incorporation