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SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED

Company number 01157770

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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)
14 Jun 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 363s Return made up to 06/06/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 06/06/92; no change of members
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
02 Jul 1991 363b Return made up to 06/06/91; change of members
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Request DocumentReturn made up to 06/06/91; change of members
19 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
24 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
27 Jun 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
13 Jun 1990 287 Registered office changed on 13/06/90 from: 1 st albans rd hemel hempstead herts HP2 4TA
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Request DocumentRegistered office changed on 13/06/90 from: 1 st albans rd hemel hempstead herts HP2 4TA
15 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
31 Aug 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
25 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
05 Jul 1988 363 Return made up to 08/06/88; full list of members
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Request DocumentReturn made up to 08/06/88; full list of members
17 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1987 363 Return made up to 03/06/87; full list of members
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Request DocumentReturn made up to 03/06/87; full list of members