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ALPHAFORM (NO. EIGHT) LIMITED

Company number 02037401

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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 Feb 1995 363x Return made up to 14/12/94; full list of members
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05 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Feb 1994 363x Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members
11 Jan 1994 AA Full accounts made up to 30 June 1993
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01 Nov 1993 288 New director appointed
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01 Nov 1993 288 New director appointed
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01 Nov 1993 288 Director resigned
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01 Nov 1993 288 Director resigned
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21 Aug 1993 288 Director resigned
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19 Aug 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
19 Aug 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Aug 1993 53 Application for reregistration from PLC to private
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30 Mar 1993 287 Registered office changed on 30/03/93 from: 199 bishopgate, london, EC2M 3TT
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Request DocumentRegistered office changed on 30/03/93 from: 199 bishopgate, london, EC2M 3TT
03 Feb 1993 AA Full accounts made up to 30 June 1992
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17 Jan 1993 363x Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 287 Registered office changed on 05/01/93 from: 9 marylebone lane, london, W1M 5FB
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Request DocumentRegistered office changed on 05/01/93 from: 9 marylebone lane, london, W1M 5FB
04 Dec 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Dec 1992 395 Particulars of mortgage/charge
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10 Nov 1992 288 Director resigned
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06 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions