- Company Overview for MCALPINE GROUP LIMITED (00442967)
- Filing history for MCALPINE GROUP LIMITED (00442967)
- People for MCALPINE GROUP LIMITED (00442967)
- Charges for MCALPINE GROUP LIMITED (00442967)
- More for MCALPINE GROUP LIMITED (00442967)
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) |
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08 Dec 1995 | 395 | Particulars of mortgage/charge | |
13 Nov 1995 | RESOLUTIONS |
Resolutions
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15 May 1995 | 363x | Return made up to 30/04/95; full list of members | |
15 May 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
15 May 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
23 Jan 1995 | AA |
Accounts made up to 30 June 1994
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|
Request DocumentAccounts made up to 30 June 1994 |
09 May 1994 | 363x |
Return made up to 30/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/04/94; full list of members |
16 Jan 1994 | AA |
Accounts made up to 30 June 1993
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|
Request DocumentAccounts made up to 30 June 1993 |
13 May 1993 | 363x |
Return made up to 30/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/04/93; full list of members |
05 Apr 1993 | AA |
Accounts made up to 30 June 1992
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|
Request DocumentAccounts made up to 30 June 1992 |
25 Mar 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
25 Mar 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
25 Mar 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
25 Mar 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
25 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Dec 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Dec 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Dec 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Sep 1992 | 363x |
Return made up to 22/07/92; full list of members
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|
Request DocumentReturn made up to 22/07/92; full list of members |
02 Jun 1992 | 225(2) |
Accounting reference date extended from 31/12 to 30/06
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|
Request DocumentAccounting reference date extended from 31/12 to 30/06 |
28 May 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 May 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 May 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 May 1992 | 287 |
Registered office changed on 26/05/92 from: lawrence house pishiobury sawbridgeworth herts. CM21 0AF
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Request DocumentRegistered office changed on 26/05/92 from: lawrence house pishiobury sawbridgeworth herts. CM21 0AF |
23 Dec 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |