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ALPINE BIKES LIMITED

Company number SC157993

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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)
26 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1999 363s Return made up to 15/05/99; no change of members
  • 363(288) ‐ Director resigned
01 Apr 1999 AA Full accounts made up to 30 June 1998
01 Sep 1998 363s Return made up to 15/05/98; full list of members
21 Jul 1998 288a New director appointed
17 Jul 1998 MEM/ARTS Memorandum and Articles of Association
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1998 CERTNM Company name changed alpine bikes (glasgow) LIMITED\certificate issued on 16/07/98
09 Jul 1998 288a New director appointed
03 Feb 1998 AA Full accounts made up to 30 June 1997
12 Jun 1997 363s Return made up to 15/05/97; no change of members
28 Apr 1997 AA Full accounts made up to 30 June 1996
13 Aug 1996 288 New director appointed
12 Jul 1996 363a Return made up to 15/05/96; full list of members
18 Jun 1996 410(Scot) Partic of mort/charge *
13 Nov 1995 224 Accounting reference date notified as 30/06
13 Nov 1995 287 Registered office changed on 13/11/95 from: investment house 6 union row aberdeen AB9 8DQ
13 Nov 1995 123 Nc inc already adjusted 25/10/95
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1995 287 Registered office changed on 06/07/95 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
06 Jul 1995 288 Secretary resigned;new secretary appointed
06 Jul 1995 288 Director resigned;new director appointed
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1995 CERTNM Company name changed kirklea LIMITED\certificate issued on 12/06/95
15 May 1995 NEWINC Incorporation