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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)
27 Nov 1995 363b Return made up to 20/09/95; no change of members
27 Nov 1995 288 Director's particulars changed
27 Nov 1995 288 New secretary appointed
27 Nov 1995 288 Director resigned
24 Jul 1995 AA Accounts made up to 30 September 1994
24 Jul 1995 288 Secretary resigned;director resigned
24 Jul 1995 288 Director resigned
25 May 1995 395 Particulars of mortgage/charge
25 May 1995 395 Particulars of mortgage/charge
25 May 1995 395 Particulars of mortgage/charge
25 May 1995 395 Particulars of mortgage/charge
25 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Sep 1994 363s Return made up to 20/09/94; full list of members
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Request DocumentReturn made up to 20/09/94; full list of members
22 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1994 395 Particulars of mortgage/charge
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06 Jul 1994 AA Full accounts made up to 30 September 1993
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02 Dec 1993 288 New director appointed
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07 Oct 1993 288 Director resigned
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07 Oct 1993 288 Director resigned
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12 Sep 1993 363s Return made up to 20/09/93; no change of members
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Request DocumentReturn made up to 20/09/93; no change of members
20 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
14 May 1993 288 New director appointed
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21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed