ALPENBURY LIMITED

Company number 01295346

Date	Type	Description	View / Download
03 Mar 1997	AA	Full accounts made up to 30 April 1996	(14 pages)
08 Jun 1996	363s	Return made up to 26/04/96; change of members	(6 pages)
08 Jun 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
08 Jun 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
13 Mar 1996	287	Registered office changed on 13/03/96 from: 11 gateway industrial estate parkgate rotherham S62 6JL	(1 page)
01 Dec 1995	AA	Accounts for a small company made up to 31 January 1995	(8 pages)
30 Nov 1995	403a	Declaration of satisfaction of mortgage/charge 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 Nov 1995	403a	Declaration of satisfaction of mortgage/charge 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
15 Nov 1995	395	Particulars of mortgage/charge	(5 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
14 Nov 1995	288	New director appointed	(2 pages)
14 Nov 1995	225(1)	Accounting reference date extended from 01/02 to 30/04	(1 page)
02 Nov 1995	AUD	Auditor's resignation	(1 page)
02 Nov 1995	288	New secretary appointed	(2 pages)
02 Nov 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
23 May 1995	363s	Return made up to 26/04/95; full list of members	(6 pages)
23 May 1995	363(287)	Registered office changed on 23/05/95 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	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
17 Aug 1994	AA	Accounts for a small company made up to 31 January 1994 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
13 Jun 1994	363s	Return made up to 26/04/94; full list 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
13 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Jun 1994	123	£ nc 40000/50000 19/11/93 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 Feb 1994	88(2)R	Ad 19/11/93--------- £ si 39998@1=39998 £ ic 2/40000 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 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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