ALPHABOURNE LIMITED

Company number 01653185

Date	Type	Description	View / Download
16 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 1998	363s	Return made up to 30/08/98; full list of members	(6 pages)
27 Nov 1998	363(288)	Secretary's particulars changed;director's particulars 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
11 Mar 1998	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
24 Feb 1998	353	Location of register of members	(1 page)
09 Feb 1998	287	Registered office changed on 09/02/98 from: carnaby covert lane carnaby bridlington YO15 3QF	(1 page)
09 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288a	New director appointed	(3 pages)
09 Feb 1998	288a	New secretary appointed;new director appointed	(3 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
01 Feb 1998	AUD	Auditor's resignation	(1 page)
21 Jan 1998	AUD	Auditor's resignation	(1 page)
20 Oct 1997	AA	Accounts made up to 31 December 1996	(5 pages)
11 Sep 1997	363s	Return made up to 30/08/97; no change of members	(6 pages)
11 Sep 1997	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
11 Sep 1997	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
03 Nov 1996	AA	Accounts made up to 31 December 1995	(5 pages)
03 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)