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ALPERTON GROUP LIMITED

Company number 02758859

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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)
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
23 Dec 1992 123 £ nc 1000/147000 27/11/92
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Request Document£ nc 1000/147000 27/11/92
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
17 Dec 1992 287 Registered office changed on 17/12/92 from: 1 - 4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 17/12/92 from: 1 - 4 christina street london EC2A 4PA
17 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1992 287 Registered office changed on 17/12/92 from: suite 6094 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 17/12/92 from: suite 6094 72 new bond street london W1Y 9DD
11 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Dec 1992 CERTNM Company name changed barham engineering LIMITED\certificate issued on 09/12/92
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Request DocumentCompany name changed barham engineering LIMITED\certificate issued on 09/12/92
07 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1992 395 Particulars of mortgage/charge
01 Dec 1992 395 Particulars of mortgage/charge
26 Oct 1992 NEWINC Incorporation