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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)
31 Oct 1988 410(Scot) Partic of mort/charge 10866
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Request DocumentPartic of mort/charge 10866
30 Sep 1988 410(Scot) Partic of mort/charge 9744
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Request DocumentPartic of mort/charge 9744
25 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1988 MISC PUC2 8000X£1 ordinary 181287
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Request DocumentPUC2 8000X£1 ordinary 181287
05 Feb 1988 AA Full accounts made up to 31 December 1986
05 Feb 1988 363 Return made up to 13/01/88; full list of members
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Request DocumentReturn made up to 13/01/88; full list of members
01 Feb 1988 MISC G123 inc cap £700000 181287
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Request DocumentG123 inc cap £700000 181287
01 Feb 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1987 AA Full accounts made up to 31 December 1984
03 Jun 1987 AA Full accounts made up to 31 December 1985
20 May 1987 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
04 Mar 1987 CERTNM Company name changed g I leasing LIMITED\certificate issued on 04/03/87
03 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
23 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1987 363 Return made up to 26/06/85; full list of members
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Request DocumentReturn made up to 26/06/85; full list of members
02 Feb 1987 287 Registered office changed on 02/02/87 from: springhill farm kilmarnock
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Request DocumentRegistered office changed on 02/02/87 from: springhill farm kilmarnock
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1985 AA Accounts made up to 31 December 1984
23 Sep 1983 MISC Certificate of incorporation
23 Sep 1983 NEWINC Incorporation