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THE ALPINE STORE LIMITED

Company number SC158825

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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)
01 Oct 2014	TM02	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014	View PDF Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2 - link opens in a new window - 10 pages (10 pages)
02 Jul 2014	AP01	Appointment of Mr Neil James Greenhalgh as a director	View PDF Appointment of Mr Neil James Greenhalgh as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	TM01	Termination of appointment of Barry Bown as a director	View PDF Termination of appointment of Barry Bown as a director - link opens in a new window - 1 page (1 page)
06 May 2014	CH01	Director's details changed for Mr Barry Colin Bown on 11 February 2014	View PDF Director's details changed for Mr Barry Colin Bown on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Benjamin Robert Thomas on 26 March 2014	View PDF Director's details changed for Mr Benjamin Robert Thomas on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Christopher Tiso on 26 March 2014	View PDF Director's details changed for Christopher Tiso on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Feb 2014	AP03	Appointment of Mrs Jane Marie Brisley as a secretary	View PDF Appointment of Mrs Jane Marie Brisley as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	TM02	Termination of appointment of Nigel Smith as a secretary	View PDF Termination of appointment of Nigel Smith as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2013	AP01	Appointment of Ms Susan Margaret Macdonald as a director	View PDF Appointment of Ms Susan Margaret Macdonald as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Banking and finance arrangements auth. 11/11/2013	View PDF Resolutions RES13 ‐ Banking and finance arrangements auth. 11/11/2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP01	Appointment of Mr David Robert Williams as a director	View PDF Appointment of Mr David Robert Williams as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP01	Appointment of Mr Brian Michael Small as a director	View PDF Appointment of Mr Brian Michael Small as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP01	Appointment of Mr Peter Alan Cowgill as a director	View PDF Appointment of Mr Peter Alan Cowgill as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP01	Appointment of Mr Barry Colin Bown as a director	View PDF Appointment of Mr Barry Colin Bown as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Geoffrey Thomson as a director	View PDF Termination of appointment of Geoffrey Thomson as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 39 pages (39 pages)
26 Nov 2013	MR01	Registration of charge 1588250003	View PDF Registration of charge 1588250003 - link opens in a new window - 28 pages (28 pages)
23 Nov 2013	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 38 pages (38 pages)
23 Nov 2013	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 38 pages (38 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 26 January 2013	View PDF Accounts for a dormant company made up to 26 January 2013 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 6 pages (6 pages)

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