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MCALPINE ASSET MANAGEMENT LIMITED

Company number 00931903

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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)
23 Jan 1995 AA Accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 363x Return made up to 19/06/94; full list of members
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Request DocumentReturn made up to 19/06/94; full list of members
28 Feb 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
13 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1993 363x Return made up to 19/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/93; full list of members
15 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1992 363x Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
31 Jul 1992 287 Registered office changed on 31/07/92 from: lawrence house pishiobury sawbridgeworth hertfordshire CM21 0AF
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Request DocumentRegistered office changed on 31/07/92 from: lawrence house pishiobury sawbridgeworth hertfordshire CM21 0AF
31 Jul 1992 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
31 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Nov 1991 363a Return made up to 31/08/91; no change of members; amend
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Request DocumentReturn made up to 31/08/91; no change of members; amend
24 Oct 1991 363b Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
24 Oct 1991 363(287) Registered office changed on 24/10/91
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Request DocumentRegistered office changed on 24/10/91
24 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed