ALPINE RACING LIMITED

Company number 01806337

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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)
01 Jul 1997 288b Director resigned
17 Jun 1997 AA Full accounts made up to 31 December 1996
04 Jun 1997 288a New secretary appointed
04 Jun 1997 288b Secretary resigned;director resigned
29 May 1997 288b Secretary resigned
29 Jan 1997 MEM/ARTS Memorandum and Articles of Association
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1996 AA Full accounts made up to 31 December 1995
29 Aug 1996 363s Return made up to 13/08/96; no change of members
10 Jun 1996 288 New secretary appointed
10 Jun 1996 288 Secretary resigned
18 Oct 1995 287 Registered office changed on 18/10/95 from: 2NDFLOOR 76,shoe lane london EC4A 3JB
06 Sep 1995 363s Return made up to 13/08/95; no change of members
26 May 1995 AA Full accounts made up to 31 December 1994
03 Oct 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Aug 1994 363s Return made up to 13/08/94; full list of members
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12 Jul 1994 AA Full accounts made up to 31 December 1993
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11 Mar 1994 88(2)R Ad 03/03/94--------- £ si 3000000@1=3000000 £ ic 900000/3900000
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11 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Oct 1993 AA Full accounts made up to 31 December 1992
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17 Aug 1993 363x Return made up to 13/08/93; full list of members
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11 Aug 1993 123 Nc inc already adjusted 10/08/93