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ALPHA SUPPLIES LIMITED

Company number 00837955

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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)
26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Aug 1994 363x Return made up to 03/07/94; full list of members
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Request DocumentReturn made up to 03/07/94; full list of members
28 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1994 AA Full accounts made up to 24 July 1993
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Request DocumentFull accounts made up to 24 July 1993
19 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 225(1) Accounting reference date shortened from 24/07 to 31/12
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Request DocumentAccounting reference date shortened from 24/07 to 31/12
28 Oct 1993 MA Memorandum and Articles of Association
28 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Sep 1993 88(2)R Ad 06/08/93--------- £ si 4003350@1=4003350 £ ic 1000000/5003350
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Request DocumentAd 06/08/93--------- £ si 4003350@1=4003350 £ ic 1000000/5003350
09 Sep 1993 123 £ nc 1000000/6000000 06/08/93
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Request Document£ nc 1000000/6000000 06/08/93
09 Sep 1993 287 Registered office changed on 09/09/93 from: kestrel house garth road morden surrey SM4 4LP
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Request DocumentRegistered office changed on 09/09/93 from: kestrel house garth road morden surrey SM4 4LP
26 Aug 1993 225(1) Accounting reference date shortened from 31/12 to 24/07
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Request DocumentAccounting reference date shortened from 31/12 to 24/07
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed