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ALFRED MCALPINE UTILITY SERVICES NW LIMITED

Company number 00521510

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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)
16 Nov 1995 363s Return made up to 17/10/95; no change of members
02 Oct 1995 AA Full accounts made up to 2 April 1995
12 Jul 1995 288 Director resigned
07 Jan 1995 AA Full group accounts made up to 31 March 1994
07 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1995 363s Return made up to 17/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1994 MEM/ARTS Memorandum and Articles of Association
02 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1994 88(2)R Ad 21/06/94--------- £ si 1003588@1=1003588 £ ic 446040/1449628
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Request DocumentAd 21/06/94--------- £ si 1003588@1=1003588 £ ic 446040/1449628
02 Aug 1994 123 £ nc 510000/1513588 21/06/94
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Request Document£ nc 510000/1513588 21/06/94
29 Oct 1993 AA Full group accounts made up to 31 March 1993
29 Oct 1993 363s Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members
26 Oct 1992 AA Full group accounts made up to 31 March 1992
26 Oct 1992 363s Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members
13 Apr 1992 169 £ ic 510000/446040 25/03/92 £ sr 63960@1=63960
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Request Document£ ic 510000/446040 25/03/92 £ sr 63960@1=63960