- Company Overview for MCALPINE ASSET MANAGEMENT LIMITED (00931903)
- Filing history for MCALPINE ASSET MANAGEMENT LIMITED (00931903)
- People for MCALPINE ASSET MANAGEMENT LIMITED (00931903)
- Charges for MCALPINE ASSET MANAGEMENT LIMITED (00931903)
- More for MCALPINE ASSET MANAGEMENT LIMITED (00931903)
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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23 Jan 1995 | AA |
Accounts made up to 30 June 1994
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|
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
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|
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
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Request DocumentResolutions |
01 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Mar 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
01 Mar 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
01 Mar 1993 | RESOLUTIONS |
Resolutions
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
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|
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
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |