ALPHA 3 MANUFACTURING LIMITED

Company number 01065925

Date	Type	Description	View / Download
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
25 May 2011	AUD	Auditor's resignation	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(9 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 2,091,110.00	(4 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Oct 2010	AA	Full accounts made up to 2 July 2010	(20 pages)
30 Mar 2010	AA	Full accounts made up to 27 June 2009	(25 pages)
20 Jan 2010	AD01	Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 20 January 2010	(1 page)
19 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(7 pages)
19 Nov 2009	CH03	Secretary's details changed for Anne Van Der Zwalmen on 16 November 2009	(1 page)
19 Nov 2009	CH01	Director's details changed for Clifford Andrew Friel on 16 November 2009	(2 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(27 pages)
21 May 2009	288a	Director appointed david ralph birk	(3 pages)
21 May 2009	288a	Director appointed raymond john sadowski	(3 pages)
20 May 2009	288a	Director appointed patrick laurent zammit	(2 pages)
12 May 2009	288b	Appointment terminated director alyn ainsworth	(1 page)

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