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ALPAMAYO LIMITED

Company number 03268777

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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 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 363a Return made up to 24/10/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 December 2003
05 Nov 2004 363s Return made up to 24/10/04; full list of members
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/04
19 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(287) ‐ Registered office changed on 19/11/03
01 Nov 2003 AA Full accounts made up to 31 December 2002
31 Oct 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/10/02
28 Oct 2002 AA Full accounts made up to 31 December 2001
02 May 2002 AA Group of companies' accounts made up to 31 December 2000
03 Nov 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 03/11/01
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
25 Jan 2001 AA Full group accounts made up to 31 December 1999
02 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(287) ‐ Registered office changed on 02/11/00
05 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
03 Jul 2000 AA Full group accounts made up to 31 December 1998
19 Nov 1999 363s Return made up to 24/10/99; full list of members
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
17 Nov 1998 363s Return made up to 24/10/98; no change of members
13 Jul 1998 AA Full accounts made up to 31 December 1997
07 Nov 1997 363s Return made up to 24/10/97; full list of members
28 Oct 1997 88(3) Particulars of contract relating to shares
28 Oct 1997 88(2)R Ad 19/09/97--------- £ si 650000@1=650000 £ ic 2/650002
22 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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