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ALPNET UK LIMITED

Company number 00573717

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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)
29 Sep 2001 395 Particulars of mortgage/charge
27 Jun 2001 363s Return made up to 08/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Oct 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 288a New secretary appointed;new director appointed
11 Sep 2000 288b Secretary resigned;director resigned
17 Jul 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2000 288b Director resigned
16 Nov 1999 288a New director appointed
01 Nov 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 363s Return made up to 08/06/99; full list of members
18 Jun 1999 288a New director appointed
03 Jun 1999 288a New director appointed
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Director resigned
08 Oct 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 363s Return made up to 08/06/98; no change of members
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Director resigned
16 Jan 1998 288a New director appointed
24 Jul 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 363s Return made up to 08/06/97; no change of members
06 Feb 1997 MEM/ARTS Memorandum and Articles of Association
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition 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
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association