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ALPHA METALS LIMITED

Company number 00711993

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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)
21 Jun 1996 363a Return made up to 10/06/96; full list of members
06 Nov 1995 AA Full accounts made up to 31 December 1994
27 Sep 1995 288 Director resigned
15 Jun 1995 363x Return made up to 10/06/95; full list of members
23 May 1995 287 Registered office changed on 23/05/95 from: 1 the broadway tolworth surbiton KT6 7DQ
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 88(2)R Ad 03/11/94--------- £ si 10000000@1=10000000 £ ic 1000/10001000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/11/94--------- £ si 10000000@1=10000000 £ ic 1000/10001000
05 Dec 1994 123 Nc inc already adjusted 03/11/94
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Request DocumentNc inc already adjusted 03/11/94
05 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1994 AA Full accounts made up to 31 December 1993
27 Jun 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
13 Jun 1994 363x Return made up to 10/06/94; full list of members
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Request DocumentReturn made up to 10/06/94; full list of members
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1993 363x Return made up to 10/06/93; full list of members
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Request DocumentReturn made up to 10/06/93; full list of members
25 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1993 AA Full accounts made up to 31 December 1992
11 Jun 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jun 1992 363s Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
01 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991