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ALPHA OILFIELD EQUIPMENT LIMITED

Company number 01660657

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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)
26 Mar 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
12 Feb 1992 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
27 Jan 1992 287 Registered office changed on 27/01/92 from: 124 belgrave road london SW1V 2BL
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Request DocumentRegistered office changed on 27/01/92 from: 124 belgrave road london SW1V 2BL
09 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
19 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Jul 1991 363a Return made up to 27/03/91; no change of members
22 Jun 1990 287 Registered office changed on 22/06/90 from: 71 eccleston square london SW15 1PJ
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Request DocumentRegistered office changed on 22/06/90 from: 71 eccleston square london SW15 1PJ
13 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
11 May 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members
23 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
15 May 1989 363 Return made up to 27/04/89; full list of members
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Request DocumentReturn made up to 27/04/89; full list of members
21 Apr 1989 OLD10 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1989 225(2) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
02 Dec 1988 CERTNM Company name changed alpha equipment services LIMITED\certificate issued on 05/12/88
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Request DocumentCompany name changed alpha equipment services LIMITED\certificate issued on 05/12/88
30 Nov 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
15 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1988 287 Registered office changed on 11/10/88 from: suite 6A 71-75 high street chislehurst kent
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Request DocumentRegistered office changed on 11/10/88 from: suite 6A 71-75 high street chislehurst kent
03 Feb 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members