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ALPINE FOX

Company number 05001158

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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 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
12 Jan 2007 363a Return made up to 22/12/06; full list of members
12 Jan 2007 190 Location of debenture register
12 Jan 2007 353 Location of register of members
12 Jan 2007 287 Registered office changed on 12/01/07 from: 3RD floor tiom charnwood, house gregory boulevard, nottingham, nottinghamshire NG7 6NX
14 Jul 2006 288c Director's particulars changed
01 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
03 Feb 2006 288c Director's particulars changed
17 Jan 2006 363a Return made up to 22/12/05; full list of members
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288b Secretary resigned;director resigned
05 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Div 99P per share 23/06/05
05 Jul 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2005 AA Total exemption full accounts made up to 30 April 2004
18 Jan 2005 363s Return made up to 22/12/04; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
15 Dec 2004 225 Accounting reference date shortened from 30/04/05 to 30/04/04
14 Sep 2004 AUD Auditor's resignation
27 Aug 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
14 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004 395 Particulars of mortgage/charge
15 Jan 2004 155(6)a Declaration of assistance for shares acquisition
15 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2003 NEWINC Incorporation