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ALPS ELECTRIC TECHNOLOGY CENTRE (UK) LIMITED

Company number 02908822

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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)
27 Apr 2000 288a New director appointed
27 Apr 2000 288b Secretary resigned
27 Apr 2000 288b Director resigned
17 Dec 1999 AA Full accounts made up to 31 March 1999
05 Dec 1999 363s Return made up to 01/12/99; full list of members
17 Dec 1998 AA Full accounts made up to 31 March 1998
30 Nov 1998 363s Return made up to 01/12/98; no change of members
22 Dec 1997 AA Full accounts made up to 31 March 1997
05 Dec 1997 363s Return made up to 01/12/97; full list of members
26 Nov 1997 288c Director's particulars changed
05 Jul 1997 288b Director resigned
24 Dec 1996 288c Director's particulars changed
29 Nov 1996 363s Return made up to 01/12/96; no change of members
15 Oct 1996 AA Full accounts made up to 31 March 1996
08 Jan 1996 AA Full accounts made up to 31 March 1995
17 Nov 1995 363s Return made up to 01/12/95; no change of members
17 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1995 88(2)R Ad 29/04/94--------- £ si 599998@1
17 Mar 1995 363s Return made up to 16/03/95; full list of members
17 Mar 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Mar 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 88(2)R Ad 29/04/94--------- £ si 600000@1=600000 £ ic 2/600002
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Request DocumentAd 29/04/94--------- £ si 600000@1=600000 £ ic 2/600002
17 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions