ALPINE AUTOMATION LIMITED

Company number 02938663

Date	Type	Description	View / Download
06 Apr 1995	AUD	Auditor's resignation	(2 pages)
30 Mar 1995	88(2)R	Ad 20/03/95--------- £ si 399900@1=399900 £ ic 99/399999	(2 pages)
30 Mar 1995	123	Nc inc already adjusted 20/03/95	(1 page)
30 Mar 1995	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 Document
30 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1995	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 Document
30 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
25 Mar 1995	395	Particulars of mortgage/charge	(20 pages)
16 Mar 1995	287	Registered office changed on 16/03/95 from: c/o temples kemp house 152-160 city road london EC1V 2NX	(1 page)
06 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
28 Feb 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
04 Aug 1994	88(2)R	Ad 22/06/94--------- £ si 98@1=98 £ ic 1/99	(2 pages)
22 Jul 1994	288	New director appointed	(2 pages)
22 Jul 1994	288	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 Document
22 Jul 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 Document
22 Jul 1994	288	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 Document
22 Jul 1994	224	Accounting reference date notified as 31/12	(1 page)
22 Jun 1994	287	Registered office changed on 22/06/94 from: 152 city road london EC1V 2NX	(1 page)
14 Jun 1994	NEWINC	Incorporation	(10 pages)