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ALVIS TRANSMISSIONS LIMITED

Company number 02647616

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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)
26 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005 AA Accounts made up to 31 December 2004
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 288a New director appointed
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned;director resigned
16 Feb 2005 288b Director resigned
15 Feb 2005 287 Registered office changed on 15/02/05 from: 34 grosvenor gardens london SW1W 0AL
30 Sep 2004 363s Return made up to 20/09/04; full list of members
22 Jun 2004 AA Accounts made up to 31 December 2003
20 Oct 2003 363s Return made up to 20/09/03; full list of members
12 Aug 2003 AA Accounts made up to 31 December 2002
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288a New secretary appointed
20 Feb 2003 287 Registered office changed on 20/02/03 from: hadley castle works telford shropshire TF1 6QW
12 Dec 2002 288b Director resigned
04 Oct 2002 363s Return made up to 20/09/02; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Sep 2001 363s Return made up to 20/09/01; full list of members