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ALGRAM ENGINEERING CO. LIMITED

Company number 01045378

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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)
02 Feb 2005 363s Return made up to 12/12/04; full list of members
12 Jan 2004 AA Accounts made up to 31 March 2003
12 Jan 2004 363s Return made up to 12/12/03; full list of members
25 Jan 2003 288a New director appointed
25 Jan 2003 363s Return made up to 12/12/02; full list of members
25 Jan 2003 363(288) Secretary's particulars changed;director resigned
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's particulars changed;director resigned
25 Jan 2003 AA Accounts made up to 31 March 2002
22 Jan 2002 AA Accounts made up to 31 March 2001
22 Jan 2002 363s Return made up to 12/12/01; full list of members
28 Jan 2001 AA Accounts made up to 31 March 2000
10 Jan 2001 363s Return made up to 12/12/00; full list of members
10 Jan 2001 363(288) Director's particulars changed
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's particulars changed
21 Jan 2000 AA Accounts made up to 31 March 1999
21 Jan 2000 363s Return made up to 12/12/99; full list of members
21 Jan 2000 363(288) Director resigned
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
26 Jan 1999 AA Accounts made up to 31 March 1998
06 Jan 1999 363s Return made up to 12/12/98; full list of members
28 Jan 1998 AA Full accounts made up to 31 March 1997
26 Jan 1998 363s Return made up to 12/12/97; change of members
26 Jan 1998 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1997 363s Return made up to 12/12/96; no change of members