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ALPINETOP LIMITED

Company number 03896069

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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)
19 May 2000 MA Memorandum and Articles of Association
19 May 2000 88(2)R Ad 30/03/00--------- £ si 229465192@1
19 May 2000 88(2)R Ad 05/04/00--------- £ si 3200690@1=3200690 £ ic 100/3200790
19 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
19 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 2000 123 £ nc 229465292/232665982 05/04/00
19 May 2000 123 Nc inc already adjusted 30/03/00
19 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
19 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 2000 363a Return made up to 31/03/00; full list of members
12 Apr 2000 288a New director appointed
14 Mar 2000 88(2)R Ad 24/12/99--------- £ si 99@1=99 £ ic 1/100
26 Jan 2000 288c Director's particulars changed
13 Jan 2000 288b Secretary resigned
13 Jan 2000 288b Director resigned
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New secretary appointed
12 Jan 2000 288a New director appointed
12 Jan 2000 287 Registered office changed on 12/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1999 NEWINC Incorporation