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MCALPINE PROJECT INVESTMENTS LIMITED

Company number 01569073

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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)
12 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Jul 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Jan 1996 AA Accounts made up to 30 June 1995
08 Dec 1995 395 Particulars of mortgage/charge
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1995 363x Return made up to 19/06/95; full list of members
23 Jan 1995 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 363x Return made up to 19/06/94; full list of members
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Request DocumentReturn made up to 19/06/94; full list of members
18 Nov 1993 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
05 Jul 1993 363x Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
22 Dec 1992 363x Return made up to 28/11/92; full list of members
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Request DocumentReturn made up to 28/11/92; full list of members
10 Nov 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
13 Jul 1992 CERTNM Company name changed raine estates LIMITED\certificate issued on 14/07/92
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Request DocumentCompany name changed raine estates LIMITED\certificate issued on 14/07/92
18 Mar 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 363x Return made up to 28/11/91; full list of members
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06 Jun 1991 363x Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
13 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Jul 1990 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
11 Jul 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
09 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1989 288 Director resigned
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Request DocumentDirector resigned