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ALPINE ELECTRONICS OF U.K. LIMITED

Company number 01952031

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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)
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1997 288a New director appointed
16 Jul 1997 288b Director resigned
09 Apr 1997 288b Director resigned
04 Dec 1996 AA Full accounts made up to 31 March 1996
23 Sep 1996 363s Return made up to 10/08/96; no change of members
24 Apr 1996 288 New director appointed
24 Apr 1996 288 Director resigned
11 Dec 1995 AA Full accounts made up to 31 March 1995
16 Aug 1995 363s Return made up to 10/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1995 403a Declaration of satisfaction of mortgage/charge
24 Jul 1995 288 Director resigned;new director appointed
03 Mar 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Aug 1994 363s Return made up to 10/08/94; full list of members
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Request DocumentReturn made up to 10/08/94; full list of members
05 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
11 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1993 363s Return made up to 10/08/93; no change of members
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Request DocumentReturn made up to 10/08/93; no change of members
13 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Aug 1992 363s Return made up to 10/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/08/92
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Request DocumentReturn made up to 10/08/92; no change of members
02 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Aug 1991 363b Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
26 Jul 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned