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ALPINE AUTOS LIMITED

Company number 02284013

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Mar 1991 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
19 Jul 1990 CERTNM Company name changed wessex motor sport LIMITED\certificate issued on 20/07/90
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Request DocumentCompany name changed wessex motor sport LIMITED\certificate issued on 20/07/90
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1990 363 Return made up to 18/02/90; full list of members
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Request DocumentReturn made up to 18/02/90; full list of members
01 Mar 1990 CERTNM Company name changed alpine autos LTD\certificate issued on 02/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed alpine autos LTD\certificate issued on 02/03/90
02 Aug 1989 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
21 Jun 1989 88(2)R Wd 20/06/89 ad 31/08/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 20/06/89 ad 31/08/88--------- £ si 4998@1=4998 £ ic 2/5000
30 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1988 CERTNM Company name changed reasonshape LIMITED\certificate issued on 19/09/88
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Request DocumentCompany name changed reasonshape LIMITED\certificate issued on 19/09/88
14 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1988 287 Registered office changed on 14/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/09/88 from: 2 baches street london N1 6UB
04 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation