ALFATRONIX LIMITED

Company number 01416679

Date	Type	Description	View / Download
04 May 2007	288b	Director resigned	(1 page)
04 May 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
04 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 May 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
03 May 2007	395	Particulars of mortgage/charge	(3 pages)
03 May 2007	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Apr 2007	AA	Accounts for a small company made up to 30 November 2006	(7 pages)
08 Sep 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
06 Jun 2006	363a	Return made up to 22/05/06; full list of members	(3 pages)
11 Aug 2005	AA	Accounts for a small company made up to 30 November 2004	(7 pages)
15 Jun 2005	363s	Return made up to 22/05/05; full list of members	(7 pages)
04 Oct 2004	AA	Accounts for a small company made up to 30 November 2003	(8 pages)
01 Jul 2004	173	Declaration of shares redemption:auditor's report	(4 pages)
11 Jun 2004	169	£ sr 300000@1 05/04/04	(1 page)
10 Jun 2004	363s	Return made up to 22/05/04; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
02 Jun 2004	173	Declaration of shares redemption:auditor's report	(4 pages)
26 Apr 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
26 Apr 2004	173	Declaration of shares redemption:auditor's report	(2 pages)
26 Apr 2004	169	£ ic 555000/437000 24/03/04 £ sr 118000@1=118000	(1 page)
11 Nov 2003	395	Particulars of mortgage/charge	(9 pages)
11 Nov 2003	288c	Director's particulars changed	(1 page)
17 Jun 2003	363s	Return made up to 22/05/03; change of members	(7 pages)
13 Jun 2003	AA	Accounts for a small company made up to 30 November 2002	(8 pages)
20 Feb 2003	173	Declaration of shares redemption:auditor's report	(3 pages)