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ALPINA SYSTEMS LIMITED

Company number 02993611

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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)
02 Jun 1997 288a New secretary appointed
28 May 1997 363s Return made up to 23/11/96; no change of members
03 Apr 1997 AA Full accounts made up to 31 May 1996
20 Jan 1997 288a New director appointed
28 Mar 1996 AA Full accounts made up to 31 May 1995
25 Jan 1996 287 Registered office changed on 25/01/96 from: highcroft house 81-85 new road rubery birmingham B45 9JT
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Request DocumentRegistered office changed on 25/01/96 from: highcroft house 81-85 new road rubery birmingham B45 9JT
25 Jan 1996 363s Return made up to 23/11/95; full list of members
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Request DocumentReturn made up to 23/11/95; full list of members
22 Feb 1995 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
23 Jan 1995 88(2)R Ad 12/01/95--------- £ si 98@1=98 £ ic 100/198
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Request DocumentAd 12/01/95--------- £ si 98@1=98 £ ic 100/198
19 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Jan 1995 88(2)R Ad 12/01/95--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/01/95--------- £ si 98@1=98 £ ic 2/100
09 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1995 287 Registered office changed on 09/01/95 from: 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 09/01/95 from: 20 holywell row london EC2A 4JB
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Jan 1995 123 £ nc 100/10000 07/12/94
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Request Document£ nc 100/10000 07/12/94
23 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation