- Company Overview for ALFRED MCALPINE BUILDING SERVICES LIMITED (00901572)
- Filing history for ALFRED MCALPINE BUILDING SERVICES LIMITED (00901572)
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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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21 Apr 1998 | 363a | Return made up to 17/04/98; full list of members | |
26 Sep 1997 | AA | Accounts made up to 31 December 1996 | |
19 May 1997 | 363a | Return made up to 17/04/97; full list of members | |
19 May 1997 | 288b | Secretary resigned | |
02 Aug 1996 | 288 | New secretary appointed | |
30 Jul 1996 | AA | Accounts made up to 31 December 1995 | |
27 Jun 1996 | 363a | Return made up to 17/04/96; full list of members | |
28 Sep 1995 | AA | Accounts made up to 31 December 1994 | |
26 Apr 1995 | 363x | Return made up to 17/04/95; full list of members | |
27 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 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 |
14 Jul 1994 | AA | Full accounts made up to 31 October 1993 | |
09 May 1994 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
27 Apr 1994 | 363x |
Return made up to 17/04/94; full list of members
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Request DocumentReturn made up to 17/04/94; full list of members |
10 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 May 1993 | AA |
Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992 |
27 Apr 1993 | 363x |
Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members |
30 Jun 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
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Request DocumentReturn made up to 17/04/92; full list of members |
04 Dec 1991 | 287 |
Registered office changed on 04/12/91 from: hill hse 1 little new st london EC4A 3TR
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Request DocumentRegistered office changed on 04/12/91 from: hill hse 1 little new st london EC4A 3TR |
12 Sep 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
08 May 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 |
30 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |