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ALSTON PRE-APPLIED LIMITED

Company number 01535202

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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)
17 Nov 2006 363a Return made up to 30/10/06; full list of members
26 Apr 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
23 Jan 2006 363a Return made up to 30/10/05; full list of members
05 Jul 2005 AA Accounts for a small company made up to 31 December 2004
29 Dec 2004 363s Return made up to 30/10/04; full list of members
21 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Feb 2004 363s Return made up to 30/10/03; full list of members
  • 363(287) ‐ Registered office changed on 23/02/04
07 Oct 2003 287 Registered office changed on 07/10/03 from: 108/110 holme slack lane preston lancashire PR1 6HA
03 Jun 2003 AA Accounts for a small company made up to 31 December 2002
24 Apr 2003 155(6)b Declaration of assistance for shares acquisition
24 Apr 2003 155(6)a Declaration of assistance for shares acquisition
10 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Gurantee and debenture 19/03/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2003 395 Particulars of mortgage/charge
05 Mar 2003 CERTNM Company name changed alston engineers (preston) limit ed\certificate issued on 05/03/03
12 Feb 2003 288b Director resigned
14 Jan 2003 395 Particulars of mortgage/charge
22 Nov 2002 363s Return made up to 30/10/02; full list of members
18 Jun 2002 AA Accounts for a small company made up to 31 December 2001
07 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2001 288a New director appointed
23 May 2001 AA Full accounts made up to 31 December 2000
17 Nov 2000 123 Nc inc already adjusted 27/09/91
17 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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