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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)
06 Feb 1994 287 Registered office changed on 06/02/94 from: 166 high holborn london WC1V 6PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/94 from: 166 high holborn london WC1V 6PA
06 Sep 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
21 Apr 1993 363s Return made up to 02/04/93; full list of members
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Request DocumentReturn made up to 02/04/93; full list of members
21 Apr 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1992 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
14 May 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
13 Apr 1992 363s Return made up to 02/04/92; no change of members
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Request DocumentReturn made up to 02/04/92; no change of members
13 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1991 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
14 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 May 1991 363a Return made up to 01/04/91; no change of members
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Request DocumentReturn made up to 01/04/91; no change of members
27 Apr 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
06 Apr 1990 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
24 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Aug 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
07 Feb 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
31 Jan 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
14 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1988 363 Return made up to 23/12/87; full list of members
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Request DocumentReturn made up to 23/12/87; full list of members
18 Nov 1987 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
09 Nov 1987 287 Registered office changed on 09/11/87 from: 12 sherwood street london W1V 7RD
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Request DocumentRegistered office changed on 09/11/87 from: 12 sherwood street london W1V 7RD
13 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1987 363 Return made up to 24/12/86; full list of members
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Request DocumentReturn made up to 24/12/86; full list of members