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ALPHABOURNE LIMITED

Company number 01653185

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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)
18 Nov 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1991 363b Return made up to 30/08/91; no change of members
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Request DocumentReturn made up to 30/08/91; no change of members
11 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
01 Feb 1991 363 Return made up to 30/08/90; full list of members
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Request DocumentReturn made up to 30/08/90; full list of members
11 Dec 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
11 Dec 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
20 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Feb 1989 225(2) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
03 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Sep 1988 353 Location of register of members
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Request DocumentLocation of register of members
28 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
03 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association