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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)
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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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Request DocumentAd 03/03/94--------- £ si 3000000@1=3000000 £ ic 900000/3900000
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
11 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1993 288 Director's particulars changed
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14 Dec 1992 288 New director appointed
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01 Sep 1992 363s Return made up to 13/08/92; full list of members
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17 Jul 1992 AA Full accounts made up to 31 December 1991
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19 Jan 1992 287 Registered office changed on 19/01/92 from: 2ND floor 76 shoe lane london EC4A 3BQ
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Request DocumentRegistered office changed on 19/01/92 from: 2ND floor 76 shoe lane london EC4A 3BQ
30 Aug 1991 363x Return made up to 13/08/91; full list of members
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13 Aug 1991 AA Full accounts made up to 31 December 1990
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23 Jul 1991 288 Director resigned
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05 Nov 1990 288 Director resigned
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Request DocumentDirector resigned