Companies House does not verify the accuracy of the information filed

Advanced company search

ALPHAMERIC TIMEWEAVE LIMITED

Company number 01687218

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Aug 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2001	363s	Return made up to 28/09/01; full list of members	View PDF Return made up to 28/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2001	225	Accounting reference date extended from 31/03/02 to 30/06/02	View PDF Accounting reference date extended from 31/03/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
09 Aug 2001	287	Registered office changed on 09/08/01 from: wren house 68 london road st albans herts AL1 1NG	View PDF Registered office changed on 09/08/01 from: wren house 68 london road st albans herts AL1 1NG - link opens in a new window - 1 page (1 page)
04 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 16 pages (16 pages)
25 Oct 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 16 pages (16 pages)
03 Oct 2000	363s	Return made up to 28/09/00; full list of members	View PDF Return made up to 28/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
26 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Apr 2000	363a	Return made up to 28/09/99; full list of members; amend	View PDF Return made up to 28/09/99; full list of members; amend - link opens in a new window - 8 pages (8 pages)
07 Oct 1999	363s	Return made up to 28/09/99; full list of members	View PDF Return made up to 28/09/99; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
21 Sep 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 15 pages (15 pages)
30 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
30 Jun 1999	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 - 13 pages (13 pages)
06 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1998	363s	Return made up to 28/09/98; full list of members	View PDF Return made up to 28/09/98; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?