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ALPHABET (UK) LIMITED

Company number SC084727

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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)
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
  • ORES12 ‐ Ordinary resolution of varying share rights or name
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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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