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ALPSBOOK LIMITED

Company number 02848112

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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)
11 Jan 1999 395 Particulars of mortgage/charge
11 Dec 1998 395 Particulars of mortgage/charge
03 Nov 1998 395 Particulars 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 DocumentParticulars of mortgage/charge
22 Oct 1998 395 Particulars of mortgage/charge
08 Sep 1998 363s Return made up to 26/08/98; no change of members
11 Feb 1998 AA Full accounts made up to 31 August 1997
10 Nov 1997 363s Return made up to 26/08/97; full list of members
10 Nov 1997 288b Secretary resigned
10 Nov 1997 288b Secretary resigned
08 Apr 1997 AA Full accounts made up to 31 August 1996
25 Jan 1997 395 Particulars of mortgage/charge
22 Jan 1997 395 Particulars of mortgage/charge
15 Oct 1996 363s Return made up to 26/08/96; no change of members
08 Oct 1996 395 Particulars of mortgage/charge
01 Jul 1996 AA Accounts for a dormant company made up to 31 August 1995
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 1996 395 Particulars of mortgage/charge
21 Feb 1996 288 Director resigned
03 Nov 1995 288 New secretary appointed
27 Oct 1995 363s Return made up to 26/08/95; no change 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 DocumentReturn made up to 26/08/95; no change of members
10 Jul 1995 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
10 Jul 1995 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
13 Jun 1995 AA Accounts for a dormant company made up to 31 August 1994
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Apr 1995 288 New director appointed