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GROSVENOR ALTERNATE PARTNER LIMITED

Company number 02231072

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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)
23 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/00
21 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/00
21 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 May 2000 AA Full accounts made up to 31 December 1999
03 May 2000 363a Return made up to 01/04/00; full list of members
01 Oct 1999 AA Full accounts made up to 31 December 1998
24 May 1999 288a New director appointed
04 May 1999 363a Return made up to 01/04/99; full list of members
16 Dec 1998 288b Secretary resigned
16 Dec 1998 288a New secretary appointed
04 Dec 1998 AUD Auditor's resignation
29 Oct 1998 AA Full accounts made up to 31 December 1997
13 Oct 1998 288c Director's particulars changed
12 Oct 1998 353 Location of register of members
14 Aug 1998 288b Director resigned
24 Apr 1998 288c Director's particulars changed
15 Apr 1998 363a Return made up to 01/04/98; full list of members
13 Jan 1998 288c Director's particulars changed
28 Oct 1997 AA Full accounts made up to 31 December 1996
08 Jul 1997 122 Nc dec already adjusted 04/03/97
22 Apr 1997 363a Return made up to 01/04/97; full list of members
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1997 288b Secretary resigned
26 Feb 1997 288c Director's particulars changed