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MCALPINE GOVERNMENT SERVICES LIMITED

Company number 02685688

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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)
25 Feb 1993 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 CERTNM Company name changed walter lawrence overseas LIMITED\certificate issued on 08/01/93
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Request DocumentCompany name changed walter lawrence overseas LIMITED\certificate issued on 08/01/93
26 Oct 1992 CERTNM Company name changed walter lawrence overseas holding s LIMITED\certificate issued on 27/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed walter lawrence overseas holding s LIMITED\certificate issued on 27/10/92
14 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1992 287 Registered office changed on 14/10/92 from: lawrence house pishiobury sawbridgeworth hertfordshire CM21 oaf
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Request DocumentRegistered office changed on 14/10/92 from: lawrence house pishiobury sawbridgeworth hertfordshire CM21 oaf
14 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Apr 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
08 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Apr 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Apr 1992 287 Registered office changed on 08/04/92 from: 2 baches st london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/04/92 from: 2 baches st london N1 6UB
18 Mar 1992 CERTNM Company name changed acrossclass LIMITED\certificate issued on 19/03/92
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Request DocumentCompany name changed acrossclass LIMITED\certificate issued on 19/03/92
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation