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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)
09 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Nov 1992 AA Full accounts made up to 31 December 1991
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07 May 1992 363s Return made up to 09/04/92; full list of members
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Request DocumentReturn made up to 09/04/92; full list of members
06 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Aug 1991 363a Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members
22 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 May 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
02 May 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
28 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1990 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
08 Jan 1990 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
08 Jan 1990 363 Return made up to 30/11/89; full list of members
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16 Aug 1989 287 Registered office changed on 16/08/89 from: 120 harrogate road chapel allerton leeds LS7 4NY
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Request DocumentRegistered office changed on 16/08/89 from: 120 harrogate road chapel allerton leeds LS7 4NY
22 Feb 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
20 Oct 1988 287 Registered office changed on 20/10/88 from: ivebridge house 59 market street bradford west yorkshire BD1 1SL
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Request DocumentRegistered office changed on 20/10/88 from: ivebridge house 59 market street bradford west yorkshire BD1 1SL
25 Nov 1987 AA Accounts for a small company made up to 28 February 1987
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Request DocumentAccounts for a small company made up to 28 February 1987
20 Nov 1987 363 Return made up to 10/09/87; full list of members
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Request DocumentReturn made up to 10/09/87; full list of members
11 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed