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ALPHABASE INVESTMENTS LIMITED

Company number 01463321

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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)
11 Aug 2008 123 Nc inc already adjusted 22/07/08
11 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2008 288a Director appointed pritech dhansukhlal lad
11 Aug 2008 288a Director appointed jayesh champaklal lad
11 Jun 2007 AA Full accounts made up to 31 March 2006
27 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Jan 2007 288a New director appointed
30 Mar 2006 AA Full accounts made up to 31 March 2005
30 Mar 2006 AA Full accounts made up to 31 March 2004
08 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 363s Return made up to 31/12/04; full list of members
18 Jan 2005 395 Particulars of mortgage/charge
02 Sep 2004 AA Full accounts made up to 31 March 2003
02 Sep 2004 AA Full accounts made up to 31 March 2002
13 Feb 2004 363s Return made up to 31/12/03; full list of members
13 Feb 2004 288b Director resigned
30 Jul 2003 395 Particulars of mortgage/charge
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
25 Mar 2003 287 Registered office changed on 25/03/03 from: vithal house 6 gorst road london NW10 6LE
23 Mar 2003 287 Registered office changed on 23/03/03 from: 303 high road s benfleet essex SS7 5HA
25 Feb 2003 288a New director appointed