ALASTAIR CHALMERS HOLDINGS LIMITED

Company number 01124021

Date	Type	Description	View / Download
10 Jan 1995	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
10 Jan 1995	363s	Return made up to 31/12/94; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
21 Mar 1994	AA	Full accounts 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
23 Dec 1993	363s	Return made up to 31/12/93; no change of members	(4 pages)
19 May 1993	AA	Full accounts 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
24 Jan 1993	363s	Return made up to 31/12/92; full list of members	(5 pages)
13 Jul 1992	AA	Full accounts made up to 30 November 1991 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 Jun 1992	386	Notice of resolution removing auditor 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 1992	363b	Return made up to 31/12/91; no change of members	(4 pages)
22 May 1991	AA	Full accounts made up to 30 November 1990 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
14 Jan 1991	363	Return made up to 31/12/90; full list of members	(4 pages)
04 Dec 1990	AA	Full accounts made up to 30 November 1989 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
03 Jul 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
12 Apr 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Apr 1990	88(2)R	Ad 30/11/89--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Apr 1990	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
12 Apr 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Jan 1990	AA	Full accounts made up to 30 November 1988 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
05 Dec 1989	363	Return made up to 31/12/88; full list of members	(4 pages)
17 Jun 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 1988	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1988	AA	Full accounts made up to 30 November 1987 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
03 Aug 1988	363	Return made up to 20/12/87; full list of members	(4 pages)