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ALTRAD ENGINEERING SERVICES LIMITED

Company number 02887096

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jun 1994 CERTNM Company name changed ashrange LIMITED\certificate issued on 14/06/94
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Request DocumentCompany name changed ashrange LIMITED\certificate issued on 14/06/94
13 Jun 1994 CERTNM Company name changed\certificate issued on 13/06/94
03 Mar 1994 88(2)R Ad 27/01/94--------- £ si 1@1=1 £ ic 1/2
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 27/01/94--------- £ si 1@1=1 £ ic 1/2
03 Mar 1994 287 Registered office changed on 03/03/94 from: 3 tennyson avenue, four oakes, sutton coldfield, west midlands B74 4YG
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Request DocumentRegistered office changed on 03/03/94 from: 3 tennyson avenue, four oakes, sutton coldfield, west midlands B74 4YG
03 Mar 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
03 Mar 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
03 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1994 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
07 Feb 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1994 287 Registered office changed on 07/02/94 from: 64 whitchurch road, cardiff, CF4 3LX
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 07/02/94 from: 64 whitchurch road, cardiff, CF4 3LX
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1994 NEWINC Incorporation