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ALPINE METALS PLC

Company number 05857683

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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)
08 Dec 2009 COCOMP Order of court to wind up
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
16 Oct 2008 363a Return made up to 26/06/08; full list of members
16 Oct 2008 190 Location of debenture register
16 Oct 2008 287 Registered office changed on 16/10/2008 from barbican house, 1ST floor 26-34 old street london EC1V 9QQ
16 Oct 2008 353 Location of register of members
15 Oct 2008 288c Director's change of particulars / william murphy / 12/11/2007
19 Aug 2008 AA Group of companies' accounts made up to 30 June 2007
15 Jul 2008 88(2) Amending 88(2)
13 Feb 2008 288c Director's particulars changed
31 Aug 2007 88(2)R Ad 10/01/07--------- £ si 13500000@.01
29 Aug 2007 363a Return made up to 26/06/07; full list of members
29 Aug 2007 190 Location of debenture register
29 Aug 2007 353 Location of register of members
29 Aug 2007 287 Registered office changed on 29/08/07 from: barbican house 26-34 old street london EC1V 9QQ
14 Feb 2007 288b Director resigned
18 Jan 2007 123 Nc inc already adjusted 22/12/06
18 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007 288b Secretary resigned
18 Jan 2007 288c Director's particulars changed
11 Jan 2007 288a New director appointed
21 Dec 2006 288a New director appointed