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ALFRED MCALPINE BUILDING SERVICES LIMITED

Company number 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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
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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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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