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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)
05 Jan 1989 123 £ nc 51000/510000
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Request Document£ nc 51000/510000
05 Jan 1989 88(2) Wd 06/12/88 ad 23/11/88--------- £ si 459000@1=459000 £ ic 1000/460000
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Request DocumentWd 06/12/88 ad 23/11/88--------- £ si 459000@1=459000 £ ic 1000/460000
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
15 Dec 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
15 Dec 1988 363 Return made up to 07/12/88; full list of members
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Request DocumentReturn made up to 07/12/88; full list of members
13 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Apr 1988 287 Registered office changed on 22/04/88 from: caebanc tanerdy carmarthen south wales
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Request DocumentRegistered office changed on 22/04/88 from: caebanc tanerdy carmarthen south wales
14 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
30 Oct 1987 363 Return made up to 09/10/87; no change of members
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Request DocumentReturn made up to 09/10/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 363 Return made up to 25/08/86; full list of members
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Request DocumentReturn made up to 25/08/86; full list of members
25 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
07 Jul 1953 MISC Certificate of incorporation