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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)
22 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1997 123 £ nc 1000/800000 19/09/97
08 Nov 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
03 Nov 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/10/96
03 Nov 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/10/96
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03 Nov 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/10/96
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30 Oct 1996 288b Secretary resigned
24 Oct 1996 NEWINC Incorporation