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ALVA PROJECTS LIMITED

Company number SC192284

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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)
19 Dec 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
07 Mar 2000 363s Return made up to 30/12/99; full list of members
07 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 Mar 1999 287 Registered office changed on 31/03/99 from: shaftesbury house, 5 waterloo street, glasgow G2 6AY
24 Mar 1999 88(2)R Ad 18/02/99--------- £ si 98@1=98 £ ic 2/100
24 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned;director resigned
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed;new director appointed
24 Feb 1999 CERTNM Company name changed dms (shelf) no. 137 LIMITED\certificate issued on 25/02/99
30 Dec 1998 NEWINC Incorporation