ALFRED MCALPINE SLATE PENRHYN LIMITED
Company number 00498810
- Company Overview for ALFRED MCALPINE SLATE PENRHYN LIMITED (00498810)
- Filing history for ALFRED MCALPINE SLATE PENRHYN LIMITED (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) |
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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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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 |