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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)
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1991 363a Return made up to 21/01/91; full list of members
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20 Dec 1990 288 Director resigned
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16 Oct 1990 288 New director appointed
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23 Apr 1990 363 Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members
05 Apr 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
18 Feb 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
18 Feb 1989 363 Return made up to 31/12/88; full list of members
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27 Oct 1988 287 Registered office changed on 27/10/88 from: 14 ironmonger lane london EC2V 8HA
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Request DocumentRegistered office changed on 27/10/88 from: 14 ironmonger lane london EC2V 8HA
25 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1988 225(1) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
13 Jan 1988 PUC 2 Wd 04/12/87 ad 19/11/87--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 04/12/87 ad 19/11/87--------- £ si 900@1=900 £ ic 100/1000
08 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1987 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
26 Nov 1987 363 Return made up to 04/11/87; full list of members
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Request DocumentReturn made up to 04/11/87; full list of members
07 Jan 1987 AA Accounts for a small company made up to 31 May 1986
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Request DocumentAccounts for a small company made up to 31 May 1986
07 Jan 1987 363 Return made up to 30/09/86; full list of members
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Request DocumentReturn made up to 30/09/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 May 1984 MISC Certificate of incorporation