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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)
13 Aug 1999 288c Director's particulars changed
01 Apr 1999 AA Full accounts made up to 30 June 1998
27 Oct 1998 CERTNM Company name changed alpine bikes (aberdeen) LIMITED\certificate issued on 28/10/98
28 Aug 1998 363s Return made up to 23/06/98; no change of members
03 Feb 1998 AA Full accounts made up to 30 June 1997
01 Aug 1997 363s Return made up to 23/06/97; no change of members
28 Apr 1997 AA Full accounts made up to 30 June 1996
20 Aug 1996 363a Return made up to 23/06/96; full list of members
13 Aug 1996 288 New director appointed
14 Jun 1996 410(Scot) Partic of mort/charge *
13 Oct 1995 288 Secretary resigned;new secretary appointed
13 Oct 1995 288 Director resigned;new director appointed
13 Oct 1995 123 Nc inc already adjusted 12/07/95
13 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1995 224 Accounting reference date notified as 30/06
13 Oct 1995 287 Registered office changed on 13/10/95 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
18 Jul 1995 CERTNM Company name changed ridgerow LIMITED\certificate issued on 19/07/95
23 Jun 1995 NEWINC Incorporation