ALFRED MCALPINE CONSTRUCTION LIMITED

Company number 01032666

Date	Type	Description	View / Download
01 Jun 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
25 May 2000	363a	Return made up to 30/04/00; full list of members	(5 pages)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
20 May 1999	363a	Return made up to 30/04/99; full list of members	(5 pages)
18 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 1998	288c	Director's particulars changed	(1 page)
14 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
14 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
07 May 1998	363a	Return made up to 30/04/98; full list of members	(5 pages)
07 May 1998	363(353)	Location of register of members address changed 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
07 May 1998	363(190)	Location of debenture register address changed 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
06 Jan 1998	288c	Director's particulars changed	(1 page)
06 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
03 Jul 1997	287	Registered office changed on 03/07/97 from: ashbourne road mackworth derby DE3 4NB	(1 page)
29 May 1997	363a	Return made up to 30/04/97; full list of members	(19 pages)
05 Dec 1996	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
23 May 1996	363a	Return made up to 30/04/96; full list of members	(21 pages)
23 May 1996	363(353)	Location of register of members address changed 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
23 May 1996	363(190)	Location of debenture register address changed 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
02 Jan 1996	AA	Accounts for a dormant company made up to 30 June 1995	(4 pages)
08 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
13 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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