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ALPINE BROACH TOOLS LIMITED

Company number 01201889

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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 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 225 Accounting reference date extended from 28/02/03 to 31/07/03
01 May 2003 AUD Auditor's resignation
23 Apr 2003 395 Particulars of mortgage/charge
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New secretary appointed
16 Apr 2003 287 Registered office changed on 16/04/03 from: 2 east burrowfield welwyn garden city hertfordshire AL7 4TB
16 Apr 2003 288b Secretary resigned;director resigned
16 Apr 2003 288b Director resigned
12 Jul 2002 363s Return made up to 03/07/02; full list of members
14 Jun 2002 AA Full accounts made up to 28 February 2002
08 Nov 2001 395 Particulars of mortgage/charge
12 Jul 2001 363s Return made up to 03/07/01; full list of members
20 Jun 2001 AA Full accounts made up to 28 February 2001
19 Jul 2000 363s Return made up to 10/07/00; full list of members
25 May 2000 AA Full accounts made up to 29 February 2000
05 Aug 1999 AA Full accounts made up to 28 February 1999
14 Jul 1999 363s Return made up to 10/07/99; no change of members
28 Jul 1998 363s Return made up to 10/07/98; full list of members
28 Jul 1998 AA Full accounts made up to 28 February 1998
28 Jul 1998 288b Director resigned
13 Aug 1997 AA Full accounts made up to 28 February 1997
22 Jul 1997 363s Return made up to 10/07/97; no change of members
27 Sep 1996 AA Full accounts made up to 29 February 1996