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ALPEN UK LIMITED

Company number 03069259

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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)
16 Jun 2003 363s Return made up to 10/06/03; full list of members
19 May 2003 AA Total exemption full accounts made up to 31 August 2002
09 Jul 2002 363s Return made up to 16/06/02; full list of members
27 May 2002 AA Total exemption full accounts made up to 31 August 2001
25 Sep 2001 363s Return made up to 16/06/01; full list of members
14 Apr 2001 AA Full accounts made up to 31 August 2000
12 Jul 2000 363s Return made up to 16/06/00; full list of members
21 Apr 2000 AA Full accounts made up to 31 August 1999
28 Jul 1999 363s Return made up to 16/06/99; no change of members
29 Mar 1999 AA Accounts for a small company made up to 31 August 1998
19 Jun 1998 363s Return made up to 16/06/98; no change of members
06 May 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Jan 1998 AA Accounts for a small company made up to 31 August 1997
04 Jul 1997 363s Return made up to 16/06/97; full list of members
  • 363(287) ‐ Registered office changed on 04/07/97
  • 363(288) ‐ Secretary's particulars changed
13 Mar 1997 AA Accounts for a small company made up to 31 August 1996
09 Oct 1996 363s Return made up to 16/06/96; full list of members
27 Sep 1996 287 Registered office changed on 27/09/96 from: millturn house glebelands buildings glebelands road sale cheshire M33 6LB
17 Sep 1996 288 Secretary resigned;director resigned
17 Sep 1996 288 New secretary appointed
17 Sep 1996 88(2)R Ad 29/05/96--------- £ si 98@1=98 £ ic 2/100
08 Nov 1995 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
08 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jun 1995 288 Director resigned;new director appointed
21 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
21 Jun 1995 287 Registered office changed on 21/06/95 from: bridge house 181 queen victoria street london EC4V 4DD