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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)
03 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
20 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
22 May 1989 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
10 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
03 Dec 1987 363 Return made up to 11/11/87; full list of members
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Request DocumentReturn made up to 11/11/87; full list of members
19 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
28 Nov 1986 363 Return made up to 24/11/86; full list of members
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Request DocumentReturn made up to 24/11/86; full list of members
25 Nov 1986 287 Registered office changed on 25/11/86 from: hawthorn lodge 95 clarkehouse road sheffield S10 2LN
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Request DocumentRegistered office changed on 25/11/86 from: hawthorn lodge 95 clarkehouse road sheffield S10 2LN