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ALFATRONIX LIMITED

Company number 01416679

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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)
04 Feb 2003	169	£ ic 755000/655000 18/12/02 £ sr 100000@1=100000	View PDF £ ic 755000/655000 18/12/02 £ sr 100000@1=100000 - link opens in a new window - 1 page (1 page)
01 Oct 2002	AA	Accounts for a small company made up to 30 November 2001	View PDF Accounts for a small company made up to 30 November 2001 - link opens in a new window - 7 pages (7 pages)
11 Jun 2002	363s	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 7 pages (7 pages)
13 Jun 2001	363s	Return made up to 22/05/01; full list of members	View PDF Return made up to 22/05/01; full list of members - link opens in a new window - 8 pages (8 pages)
13 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 7 pages (7 pages)
10 Jul 2000	363s	Return made up to 22/05/00; full list of members	View PDF Return made up to 22/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
26 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 7 pages (7 pages)
20 Aug 1999	363s	Return made up to 22/05/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/05/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
01 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
01 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
01 Dec 1998	88(2)R	Ad 01/10/98--------- £ si 750000@1=750000 £ ic 5000/755000	View PDF Ad 01/10/98--------- £ si 750000@1=750000 £ ic 5000/755000 - link opens in a new window - 2 pages (2 pages)
01 Dec 1998	123	£ nc 20000/755000 01/10/98	View PDF £ nc 20000/755000 01/10/98 - link opens in a new window - 1 page (1 page)
21 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 6 pages (6 pages)
06 Aug 1998	363s	Return made up to 22/05/98; no change of members	View PDF Return made up to 22/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 6 pages (6 pages)
28 May 1997	363s	Return made up to 22/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Jun 1996	363s	Return made up to 22/05/96; full list of members	View PDF Return made up to 22/05/96; full list of members - link opens in a new window - 6 pages (6 pages)

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ALFATRONIX LIMITED

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