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ALPHA THERM LIMITED

Company number 00882439

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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)
01 Aug 1997 288a New director appointed
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Request DocumentNew director appointed
19 Jun 1997 288b Director resigned
05 Feb 1997 AA Full accounts made up to 31 December 1995
27 Nov 1996 363s Return made up to 10/11/96; no change of members
21 Dec 1995 AA Full group accounts made up to 31 December 1994
14 Nov 1995 363s Return made up to 10/11/95; full list of members
21 Mar 1995 288 New director appointed
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 10/11/94; no change of members
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Request DocumentReturn made up to 10/11/94; no change of members
12 Oct 1994 AA Full group accounts made up to 31 December 1993
21 Sep 1994 288 Secretary's particulars changed
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16 Jan 1994 287 Registered office changed on 16/01/94 from: united house goldsel road swanley kent BR8 8EX
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Request DocumentRegistered office changed on 16/01/94 from: united house goldsel road swanley kent BR8 8EX
01 Dec 1993 363s Return made up to 20/11/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 20/11/93; full list of members
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Sep 1993 CERTNM Company name changed argos building and heating suppl ies LIMITED\certificate issued on 01/10/93
27 Nov 1992 363s Return made up to 20/11/92; no change of members
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Request DocumentReturn made up to 20/11/92; no change of members
20 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 May 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 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
06 Dec 1991 363b Return made up to 20/11/91; no change of members
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Request DocumentReturn made up to 20/11/91; no change of members
11 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989