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SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Company number 02754943

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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 Feb 1994 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
14 Feb 1994 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
14 Feb 1994 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
14 Feb 1994 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
14 Feb 1994 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
14 Feb 1994 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
14 Feb 1994 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
01 Nov 1993 363b Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members
06 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs
11 Feb 1993 88(2)O Ad 04/11/92--------- £ si 28049998@1
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Request DocumentAd 04/11/92--------- £ si 28049998@1
09 Dec 1992 88(2)P Ad 04/11/92--------- £ si 28049998@1=28049998 £ ic 2/28050000
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Request DocumentAd 04/11/92--------- £ si 28049998@1=28049998 £ ic 2/28050000
18 Nov 1992 123 Nc inc already adjusted 04/11/92
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
20 Oct 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
12 Oct 1992 NEWINC Incorporation