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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)
04 Jul 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 363x Return made up to 17/04/95; full list of members
07 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Jun 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
12 May 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
10 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1994 363x Return made up to 17/04/94; full list of members
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
11 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1993 363x Return made up to 17/04/93; full list of members
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
08 May 1992 363x Return made up to 17/04/92; full list of members
04 Dec 1991 287 Registered office changed on 04/12/91 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 04/12/91 from: hill house 1 little new street london EC4A 3TR
09 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
13 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1991 363x Return made up to 17/04/91; change of members
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Request DocumentReturn made up to 17/04/91; change of members
02 Jan 1991 288 Director resigned
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Request DocumentDirector resigned