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ALPINE FABRICS LIMITED

Company number 03978295

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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 2005 363a Return made up to 20/04/04; full list of members
19 Oct 2004 MA Memorandum and Articles of Association
19 Oct 2004 88(2)R Ad 01/09/03--------- £ si 10@1=10 £ ic 2/12
19 Oct 2004 123 Nc inc already adjusted 01/09/03
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Aug 2003 363s Return made up to 20/04/03; full list of members
20 Mar 2003 AA Accounts made up to 31 October 2002
18 Sep 2002 288a New secretary appointed
18 Sep 2002 288b Secretary resigned
02 May 2002 363s Return made up to 20/04/02; full list of members
09 Jan 2002 AA Accounts made up to 31 October 2001
21 May 2001 AA Accounts made up to 31 October 2000
02 May 2001 363s Return made up to 20/04/01; full list of members
02 May 2001 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
10 Jul 2000 225 Accounting reference date shortened from 30/04/01 to 31/10/00
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New secretary appointed
22 Jun 2000 287 Registered office changed on 22/06/00 from: rm company services LIMITED second floor 80 great eastern street,london london,EC2A 3RX
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Secretary resigned
20 Apr 2000 NEWINC Incorporation