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ALPINE ABRASIVES LIMITED

Company number 01561649

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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)
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 AA Full accounts made up to 31 July 2003
03 Dec 2003 363s Return made up to 16/11/03; full list of members
04 Feb 2003 AA Accounts for a small company made up to 31 July 2002
06 Dec 2002 363s Return made up to 16/11/02; full list of members
05 May 2002 AA Accounts for a small company made up to 31 July 2001
25 Mar 2002 395 Particulars of mortgage/charge
07 Jan 2002 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
06 Dec 2001 363s Return made up to 16/11/01; full list of members
08 Dec 2000 AA Accounts for a small company made up to 31 July 2000
28 Nov 2000 88(3) Particulars of contract relating to shares
28 Nov 2000 88(2)R Ad 17/11/00--------- £ si 49900@1=49900 £ ic 100/50000
28 Nov 2000 123 Nc inc already adjusted 17/11/00
28 Nov 2000 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.
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28 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Nov 2000 363s Return made up to 16/11/00; full list of members
01 Mar 2000 AA Accounts for a small company made up to 31 July 1999
22 Dec 1999 363s Return made up to 16/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 1999 287 Registered office changed on 22/12/99 from: 18 maizefield hinckley leicestershire LE10 1YF
11 Nov 1999 287 Registered office changed on 11/11/99 from: unit 6 maizefields hinckley fields industrial est, hinchley leicestershire LE10 1YE
09 Dec 1998 363s Return made up to 16/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed