- Company Overview for SIR ROBERT MCALPINE LIMITED (00566823)
- Filing history for SIR ROBERT MCALPINE LIMITED (00566823)
- People for SIR ROBERT MCALPINE LIMITED (00566823)
- Charges for SIR ROBERT MCALPINE LIMITED (00566823)
- More for SIR ROBERT MCALPINE LIMITED (00566823)
| 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) |
|---|---|---|---|
| 01 Feb 1994 | 288 | Director's particulars changed | |
| 22 Jul 1993 | 288 | New director appointed | |
| 22 Jul 1993 | 288 |
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 |
| 18 Jun 1993 | 363s |
Return made up to 06/06/93; full list of members
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| 14 Jun 1993 | AA | Full accounts made up to 31 October 1992 | |
| 19 May 1993 | 395 | Particulars of mortgage/charge | |
| 06 May 1993 | 395 | Particulars of mortgage/charge | |
| 12 Nov 1992 | 288 | Director resigned | |
| 17 Jul 1992 | CERTNM | Company name changed sir robert mcalpine & sons,limit ed\certificate issued on 20/07/92 | |
| 24 Jun 1992 | 363b | Return made up to 06/06/92; no change of members | |
| 01 Jun 1992 | AA | Full accounts made up to 31 October 1991 | |
| 23 Apr 1992 | 288 | Director resigned | |
| 18 Jun 1991 | AA | Full accounts made up to 31 October 1990 | |
| 18 Jun 1991 | 363b | Return made up to 06/06/91; full list of members | |
| 24 Sep 1990 | 288 | Secretary resigned;new secretary appointed | |
| 02 Jul 1990 | 363 | Return made up to 06/06/90; full list of members | |
| 02 Jul 1990 | AA | Full accounts made up to 31 October 1989 | |
| 14 Jun 1990 | 287 | Registered office changed on 14/06/90 from: 40 bernard street, london WC1N 1LG | |
| 15 Feb 1990 | 288 | New director appointed | |
| 15 Feb 1990 | 288 |
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 |
| 16 Jan 1990 | 288 | New director appointed | |
| 07 Nov 1989 | 288 | Director resigned | |
| 06 Nov 1989 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Nov 1989 | 123 | Nc inc already adjusted 26/10/89 | |
| 06 Nov 1989 | 88(2)R | Ad 26/10/89--------- £ si 8300000@1=8300000 £ ic 14200000/22500000 |