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ALPHEUS ENVIRONMENTAL LIMITED

Company number 02499491

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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)
21 Dec 1994 88(2)R Ad 03/10/94--------- £ si 1178900@1=1178900 £ ic 2/1178902
21 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1994 123 £ nc 100/1179000 03/10/94
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26 Jul 1994 288 Director's particulars changed
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30 Jun 1994 363x Return made up to 04/05/94; full list of members
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17 Mar 1994 288 New director appointed
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26 Feb 1994 288 Director resigned
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03 Nov 1993 AA Full accounts made up to 31 March 1993
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13 Sep 1993 288 Director's particulars changed
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11 May 1993 363x Return made up to 04/05/93; change of members
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03 Mar 1993 288 Director resigned
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23 Feb 1993 287 Registered office changed on 23/02/93 from: ambury road huntingdon cambridgeshire PE18 6NZ
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Request DocumentRegistered office changed on 23/02/93 from: ambury road huntingdon cambridgeshire PE18 6NZ
13 Nov 1992 288 New director appointed
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13 Nov 1992 AA Full accounts made up to 31 March 1992
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09 Jun 1992 363x Return made up to 04/05/92; full list of members; amend
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13 May 1992 363x Return made up to 04/05/92; full list of members
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04 Feb 1992 288 New director appointed
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30 Aug 1991 MEM/ARTS Memorandum and Articles of Association
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Jun 1991 CERTNM Company name changed nevrus (529) LIMITED\certificate issued on 05/06/91
31 May 1991 288 New director appointed
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31 May 1991 363x Return made up to 04/05/91; full list of members
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22 May 1991 288 New director appointed
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