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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)
24 Jan 2001 288c Secretary's particulars changed
05 Jan 2001 287 Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE
21 Dec 2000 88(2)R Ad 14/11/00--------- £ si 2500000@1=2500000 £ ic 8900000/11400000
21 Dec 2000 123 Nc inc already adjusted 14/11/00
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Aug 2000 288a New secretary appointed
15 Aug 2000 AA Full accounts made up to 31 December 1999
15 Aug 2000 288b Secretary resigned
10 Aug 2000 363a Return made up to 13/08/00; full list of members
10 Aug 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Jun 2000 288a New director appointed
26 Jun 2000 288b Director resigned
26 Jun 2000 288b Director resigned
26 Jun 2000 288b Director resigned
26 Jun 2000 288b Director resigned
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
01 Dec 1999 363a Return made up to 13/08/99; full list of members
18 May 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 88(2)R Ad 25/02/99--------- £ si 5000000@1=5000000 £ ic 3900000/8900000
29 Mar 1999 123 Nc inc already adjusted 25/02/99
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital