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IEC-ALPRO LIMITED

Company number 01565284

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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)
05 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
09 May 1999 363s Return made up to 19/04/99; no change of members
11 Jun 1998 AA Accounts for a small company made up to 31 December 1997
13 May 1998 363s Return made up to 19/04/98; no change of members
23 Jun 1997 AA Accounts for a small company made up to 31 December 1996
06 May 1997 363s Return made up to 19/04/97; full list of members
22 Jul 1996 AA Accounts for a small company made up to 31 December 1995
25 May 1996 363s Return made up to 19/04/96; no change of members
01 Aug 1995 AA Accounts for a small company made up to 31 December 1994
15 Jun 1995 363s Return made up to 19/04/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/04/95; no change of members
23 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
05 Jan 1995 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
22 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Apr 1994 363s Return made up to 19/04/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 19/04/94; full list of members
20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1994 123 Nc inc already adjusted 19/04/90 31/12/85
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Request DocumentNc inc already adjusted 19/04/90 31/12/85
28 Feb 1994 287 Registered office changed on 28/02/94 from: 1, teak house, the avenue, branksome park,poole, dorset, BH13 6LJ.
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Request DocumentRegistered office changed on 28/02/94 from: 1, teak house, the avenue, branksome park,poole, dorset, BH13 6LJ.
02 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993