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ALPAC LIMITED

Company number SC171973

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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)
02 Apr 2001 288a New director appointed
07 Mar 2001 363s Return made up to 31/01/01; full list of members
31 May 2000 AA Accounts for a dormant company made up to 31 January 2000
31 May 2000 363s Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 31/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 1999 AA Accounts for a dormant company made up to 31 January 1999
25 Jan 1999 363s Return made up to 31/01/99; no change of members
  • 363(287) ‐ Registered office changed on 25/01/99
12 Nov 1998 AA Accounts for a dormant company made up to 31 January 1998
13 Mar 1998 363s Return made up to 31/01/98; full list of members
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1997 288b Director resigned
27 Jun 1997 288b Secretary resigned
27 Jun 1997 287 Registered office changed on 27/06/97 from: 22 herbert house herbert street glasgow G20 6NB
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New secretary appointed
31 Jan 1997 NEWINC Incorporation