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ALFRED MCALPINE SLATE PENRHYN LIMITED

Company number 00498810

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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)
15 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998 AA Full accounts made up to 31 December 1997
24 Jul 1998 288c Secretary's particulars changed
26 May 1998 288a New director appointed
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Request DocumentNew director appointed
26 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Apr 1998 363a Return made up to 17/04/98; full list of members
30 Apr 1998 288c Director's particulars changed
30 Apr 1998 288c Director's particulars changed
15 Sep 1997 CERTNM Company name changed alfred mcalpine slate products l imited\certificate issued on 15/09/97
04 Jul 1997 AA Full accounts made up to 31 December 1996
09 May 1997 363a Return made up to 17/04/97; full list of members
29 Apr 1997 363a Return made up to 17/04/96; full list of members
29 Apr 1997 288c Director's particulars changed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
19 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1996 AA Full accounts made up to 31 December 1995
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Oct 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Sep 1995 288 New director appointed
18 Jul 1995 288 Director resigned