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ALPHAMETRICS LTD

Company number 01768687

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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)
10 May 2003 AA Full accounts made up to 30 September 2002
20 Nov 2002 287 Registered office changed on 20/11/02 from: c/o temenos uk LIMITED 5TH floor 71 frenchurch street london EC3M 4TD
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned;director resigned
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Director resigned
29 Oct 2002 AA Full accounts made up to 30 September 2001
21 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 11/10/02
10 Oct 2002 403a Declaration of satisfaction of mortgage/charge
05 Aug 2002 244 Delivery ext'd 3 mth 30/09/01
17 Jun 2002 287 Registered office changed on 17/06/02 from: c/o temenos uk LIMITED unitair centre great south west road feltham middlesex TW14 8NT
13 Jun 2002 363s Return made up to 21/05/02; full list of members
  • 363(287) ‐ Registered office changed on 13/06/02
10 Jul 2001 AUD Auditor's resignation
10 Jul 2001 363s Return made up to 21/05/01; full list of members
10 Jul 2001 288a New director appointed
10 Jul 2001 288a New director appointed
10 Jul 2001 288a New director appointed
10 Jul 2001 288a New director appointed
10 Jul 2001 288a New secretary appointed;new director appointed
10 Jul 2001 288a New director appointed
10 Jul 2001 287 Registered office changed on 10/07/01 from: heath house princes mews royston hertfordshire SG8 9RT