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ALPHA ESOP TRUSTEE LIMITED

Company number 00902250

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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)
17 Sep 1999 AA Full accounts made up to 31 January 1999
26 Apr 1999 363a Return made up to 02/04/99; no change of members
02 Dec 1998 AA Full accounts made up to 31 January 1998
09 Sep 1998 AUD Auditor's resignation
17 Aug 1998 288c Director's particulars changed
12 Aug 1998 288c Director's particulars changed
05 May 1998 363a Return made up to 02/04/98; full list of members
04 Dec 1997 AA Full accounts made up to 31 January 1997
31 Jul 1997 288c Secretary's particulars changed;director's particulars changed
20 May 1997 363a Return made up to 02/04/97; full list of members
29 Oct 1996 AA Full accounts made up to 31 January 1996
18 Apr 1996 363a Return made up to 02/04/96; no change of members
12 Sep 1995 AA Accounts made up to 31 January 1995
14 Jul 1995 288 Director's particulars changed
28 Apr 1995 353 Location of register of members
13 Apr 1995 363s Return made up to 02/04/95; no change of members
25 Jan 1995 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
25 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jan 1995 CERTNM Company name changed airline caterers LIMITED\certificate issued on 20/01/95
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Request DocumentCompany name changed airline caterers LIMITED\certificate issued on 20/01/95
17 Nov 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
19 Apr 1994 363s Return made up to 02/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/94; full list of members