- Company Overview for ALPHABET (UK) LIMITED (SC084727)
- Filing history for ALPHABET (UK) LIMITED (SC084727)
- People for ALPHABET (UK) LIMITED (SC084727)
- Charges for ALPHABET (UK) LIMITED (SC084727)
- More for ALPHABET (UK) LIMITED (SC084727)
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) |
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03 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jun 1992 | 363s |
Return made up to 24/06/92; full list of members
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Request DocumentReturn made up to 24/06/92; full list of members |
21 Feb 1992 | AA | Full accounts made up to 31 December 1991 | |
12 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Feb 1992 | MEM/ARTS | Memorandum and Articles of Association | |
28 Jan 1992 | 88(2)R |
Ad 20/12/91--------- £ si 3000000@1=3000000 £ ic 308000/3308000
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Request DocumentAd 20/12/91--------- £ si 3000000@1=3000000 £ ic 308000/3308000 |
28 Jan 1992 | 123 |
Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91 |
16 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Oct 1991 | MEM/ARTS | Memorandum and Articles of Association | |
16 Oct 1991 | MA | Memorandum and Articles of Association | |
16 Oct 1991 | RESOLUTIONS |
Resolutions
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16 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1991 | 88(2)R |
Ad 31/12/90--------- £ si 1694000@1
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Request DocumentAd 31/12/90--------- £ si 1694000@1 |
16 Oct 1991 | 88(2)R |
Ad 31/12/90--------- £ si 25000@1
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Request DocumentAd 31/12/90--------- £ si 25000@1 |
16 Oct 1991 | 123 |
Nc inc already adjusted 15/10/90
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Request DocumentNc inc already adjusted 15/10/90 |
26 Sep 1991 | MISC |
Stat dec re registered office
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Request DocumentStat dec re registered office |
14 Aug 1991 | CERTNM | Company name changed leasing principals LIMITED\certificate issued on 14/08/91 | |
29 Jun 1991 | 363a |
Return made up to 24/06/91; full list of members
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Request DocumentReturn made up to 24/06/91; full list of members |
22 Apr 1991 | 287 |
Registered office changed on 22/04/91 from: 24 blythswood square glasgow G2 4QS
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Request DocumentRegistered office changed on 22/04/91 from: 24 blythswood square glasgow G2 4QS |
13 Mar 1991 | 287 |
Registered office changed on 13/03/91 from: 3 somerset place glasgow G3 7JX
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Request DocumentRegistered office changed on 13/03/91 from: 3 somerset place glasgow G3 7JX |
11 Mar 1991 | AA | Full accounts made up to 31 December 1990 | |
06 Dec 1990 | AA | Full accounts made up to 31 December 1989 | |
04 Sep 1990 | 419a(Scot) |
Dec mort/charge 9661
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Request DocumentDec mort/charge 9661 |
26 Jul 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |