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ALPHA GAMMA LIMITED

Company number 01137384

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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)
16 Jan 2007 288a New director appointed
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
27 Sep 2006 AA Group of companies' accounts made up to 30 June 2006
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 363s Return made up to 09/01/06; full list of members
12 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
26 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
01 Feb 2005 363s Return made up to 09/01/05; full list of members
17 Feb 2004 363s Return made up to 09/01/04; full list of members
08 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
11 Feb 2003 363s Return made up to 09/01/02; full list of members; amend
24 Jan 2003 363s Return made up to 09/01/03; full list of members