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ALTON PRECISION ENGINEERING LIMITED

Company number 02171235

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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)
20 Mar 1990 363 Return made up to 14/02/90; full list 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 14/02/90; full list of members
20 Mar 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
24 Jul 1989 287 Registered office changed on 24/07/89 from: 11 maplehurst close burslem stoke on trent ST6 2EJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/07/89 from: 11 maplehurst close burslem stoke on trent ST6 2EJ
09 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1989 AA Full accounts made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1988
07 Mar 1989 363 Return made up to 31/01/89; full list 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 31/01/89; full list of members
22 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Feb 1989 88(2) Wd 13/02/89 ad 16/01/89--------- £ si 200@1=200 £ ic 100/300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/02/89 ad 16/01/89--------- £ si 200@1=200 £ ic 100/300
02 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1989 123 £ nc 100/100000
27 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 PUC 2 Wd 15/03/88 ad 30/09/87-29/02/88 £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/03/88 ad 30/09/87-29/02/88 £ si 98@1=98 £ ic 2/100
22 Mar 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
19 Jan 1988 395 Particulars 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 DocumentParticulars of mortgage/charge
19 Jan 1988 395 Particulars 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 DocumentParticulars of mortgage/charge
05 Nov 1987 CERTNM Company name changed tripway engineering LIMITED\certificate issued on 06/11/87
05 Nov 1987 CERTNM Company name changed\certificate issued on 05/11/87
29 Oct 1987 287 Registered office changed on 29/10/87 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 29/10/87 from: temple house 20 holywell row london EC2A 4JB
29 Oct 1987 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
29 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1987 NEWINC Incorporation