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R&Q ALPHA COMPANY PLC

Company number 00218497

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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)
13 May 1998 288c Secretary's particulars changed;director's particulars changed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288b Director resigned
26 Jan 1998 MEM/ARTS Memorandum and Articles of Association
12 Dec 1997 CERT15 Certificate of reduction of issued capital
12 Dec 1997 OC138 Reduction of iss capital and minute (oc)
21 Nov 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
21 Nov 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
02 Oct 1997 AA Full group accounts made up to 31 December 1996
09 Jun 1997 363s Return made up to 24/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
30 May 1997 288a New director appointed
30 May 1997 288b Director resigned
11 Feb 1997 288b Director resigned
01 Oct 1996 AA Full group accounts made up to 31 December 1995
14 Jun 1996 363s Return made up to 24/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1996 288 New director appointed
21 Apr 1996 288 Director resigned
26 Sep 1995 AA Full group accounts made up to 31 December 1994
20 Jun 1995 363s Return made up to 24/05/95; full list of members
10 Apr 1995 288 New director appointed
04 Apr 1995 288 Director resigned
04 Apr 1995 288 Director resigned
04 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995