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ALVAROS LIMITED

Company number 01868088

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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)
04 Nov 1996 363s Return made up to 09/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
19 Oct 1996 AA Full accounts made up to 31 December 1995
08 Sep 1996 288 New secretary appointed;new director appointed
14 Aug 1995 288 Director's particulars changed
14 Aug 1995 363s Return made up to 09/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1995 AA Full accounts made up to 31 December 1994
31 Jul 1995 288 Director resigned
31 Jul 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 363s Return made up to 09/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director'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 DocumentReturn made up to 09/04/94; full list of members
13 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
19 May 1994 363b Return made up to 09/04/93; full list of members
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Request DocumentReturn made up to 09/04/93; full list of members
07 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1993 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 DocumentNew director appointed
05 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 287 Registered office changed on 12/03/93 from: elmville house 305 roundhay road leeds LS8 4HT
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Request DocumentRegistered office changed on 12/03/93 from: elmville house 305 roundhay road leeds LS8 4HT
09 Dec 1992 MEM/ARTS Memorandum and Articles of Association
09 Dec 1992 123 Nc inc already adjusted 30/11/92
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Request DocumentNc inc already adjusted 30/11/92
09 Dec 1992 88(2)R Ad 30/11/92--------- £ si 10@1=10 £ ic 100/110
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Request DocumentAd 30/11/92--------- £ si 10@1=10 £ ic 100/110
09 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1992 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 DocumentNew director appointed