ALPHA 245 LIMITED

Company number 02194748

Date	Type	Description	View / Download
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 1997	123	Nc inc already adjusted 10/12/97	(1 page)
23 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
23 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
03 Sep 1997	288b	Director resigned	(1 page)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
17 Apr 1997	363a	Return made up to 27/03/97; full list of members	(17 pages)
23 Oct 1996	AUD	Auditor's resignation	(1 page)
21 Aug 1996	288	Secretary resigned	(2 pages)
21 Aug 1996	288	New secretary appointed	(1 page)
12 Jul 1996	288	New secretary appointed	(2 pages)
12 Jul 1996	288	Secretary resigned	(1 page)
07 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
06 May 1996	363a	Return made up to 27/03/96; full list of members	(11 pages)
14 Mar 1996	288	New director appointed	(2 pages)
05 Mar 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1996	288	Director resigned	(2 pages)
28 Feb 1996	288	Director resigned	(2 pages)
14 Dec 1995	288	Secretary's particulars changed	(4 pages)
05 Jun 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
19 Apr 1995	363x	Return made up to 27/03/95; full list of members	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(40 pages)