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ALFRED MCALPINE SERVICES LIMITED

Company number 01220479

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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)
13 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1993 288 Director resigned
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29 Jul 1993 AA Full accounts made up to 31 October 1992
28 Apr 1993 363x Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Jul 1992 AA Full accounts made up to 31 October 1991
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07 May 1992 363x Return made up to 17/04/92; full list of members
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23 Dec 1991 288 New director appointed
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09 Dec 1991 288 New director appointed
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04 Dec 1991 287 Registered office changed on 04/12/91 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 04/12/91 from: hill house 1 little new street london EC4A 3TR
03 Sep 1991 AA Full accounts made up to 31 October 1990
26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
10 May 1991 363x Return made up to 17/04/91; full list of members
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15 Jan 1991 288 New director appointed
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14 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1990 AA Full accounts made up to 31 October 1989
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10 Aug 1990 363 Return made up to 17/04/90; full list of members
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04 Apr 1990 288 New director appointed
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21 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 288 Director resigned
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31 Jul 1989 AA Full accounts made up to 31 October 1988
31 Jul 1989 363 Return made up to 19/04/89; full list of members
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29 Nov 1988 288 New director appointed
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Request DocumentNew director appointed