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ALPHASTREAM INTERNATIONAL LIMITED

Company number 01817665

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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)
26 Jan 2005 363s Return made up to 21/01/05; full list of members
05 Oct 2004 AA Accounts for a medium company made up to 31 May 2004
26 Feb 2004 363s Return made up to 21/01/04; full list of members
10 Feb 2004 395 Particulars of mortgage/charge
14 Jan 2004 288a New director appointed
29 Sep 2003 AA Full accounts made up to 31 May 2003
12 Sep 2003 288b Director resigned
12 Sep 2003 288a New director appointed
23 Apr 2003 395 Particulars of mortgage/charge
05 Mar 2003 363s Return made up to 21/01/03; full list of members
26 Feb 2003 169 £ ic 20000/15762 07/01/03 £ sr 4238@1=4238
03 Feb 2003 MA Memorandum and Articles of Association
03 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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03 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify purchase agreeme 07/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2003 288b Director resigned
11 Dec 2002 AA Full accounts made up to 31 May 2002
15 Mar 2002 288a New director appointed
05 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002 363s Return made up to 21/01/02; full list of members
28 Oct 2001 AA Accounts for a small company made up to 31 May 2001