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THE ALTERNATIVE PARCEL CO. (EDINBURGH) LTD.

Company number SC176045

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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)
09 Jun 2003 363s Return made up to 03/06/03; full list of members
28 Mar 2003 AA Accounts for a small company made up to 30 June 2000
05 Dec 2002 AA Accounts for a small company made up to 30 June 1999
04 Sep 2002 CERTNM Company name changed the alternative parcel co. (Edin burgh & glasgow) LTD.\certificate issued on 04/09/02
18 Jun 2002 363s Return made up to 03/06/02; full list of members
18 Jun 2002 363(288) Director resigned
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Request DocumentDirector resigned
23 Aug 2001 AA Accounts for a small company made up to 30 June 1998
25 Jun 2001 288a New director appointed
25 Jun 2001 363s Return made up to 03/06/01; full list of members
25 Jun 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Feb 2001 363s Return made up to 03/06/00; full list of members
20 Feb 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Feb 2001 288a New director appointed
20 Feb 2001 287 Registered office changed on 20/02/01 from: 38 jane street edinburgh EH6 5HD
16 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/08/99
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Request DocumentResolutions
16 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/08/99
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Request DocumentResolutions
16 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/08/99
13 Aug 1999 363s Return made up to 03/06/99; full list of members
06 Nov 1998 363s Return made up to 03/06/98; full list of members
08 Dec 1997 288a New director appointed
01 Dec 1997 288b Director resigned
21 Oct 1997 288b Director resigned
21 Oct 1997 288a New director appointed
12 Sep 1997 MA Memorandum and Articles of Association
26 Aug 1997 CERTNM Company name changed the alternative parcel company ( scotland) LTD.\certificate issued on 27/08/97