ALFRED MCALPINE SLATE LIMITED

Company number 01008774

Date	Type	Description	View / Download
29 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
16 Oct 1997	288a	New secretary appointed	(2 pages)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	287	Registered office changed on 14/10/97 from: the quarry blaenau ffestiniog, merionethshire LL41 3NB	(1 page)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	CERTNM	Company name changed ffestiniog slate quarry company LIMITED\certificate issued on 02/10/97	(2 pages)
02 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
21 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 1997	363s	Return made up to 19/12/96; no change of members	(6 pages)
02 Jan 1997	AA	Accounts for a small company made up to 30 November 1995	(6 pages)
16 Feb 1996	363s	Return made up to 19/12/95; no change of members	(6 pages)
03 Nov 1995	AA	Accounts for a small company made up to 30 November 1994	(6 pages)
06 Mar 1995	363s	Return made up to 19/12/94; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
01 Nov 1994	AA	Accounts for a small company made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1994	AA	Accounts for a small company made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	363s	Return made up to 19/12/93; no change 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 Document
04 Feb 1994	363s	Return made up to 19/12/92; no change 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 Document