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ALPHAMET (U.K.) LIMITED

Company number 02245466

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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)
25 Nov 1999 395 Particulars of mortgage/charge
27 Sep 1999 AA Accounts for a small company made up to 31 March 1999
16 Jun 1999 363s Return made up to 30/04/99; full list of members
28 Apr 1999 288b Director resigned
17 Dec 1998 AA Accounts for a small company made up to 31 March 1998
15 Jul 1998 363s Return made up to 30/04/98; full list of members
23 Feb 1998 288a New director appointed
23 Jan 1998 AA Accounts for a small company made up to 31 March 1997
25 Jul 1997 363s Return made up to 30/04/97; full list of members
21 Apr 1997 288b Director resigned
16 Jan 1997 AA Accounts for a small company made up to 31 March 1996
14 Nov 1996 288b Director resigned
08 Jul 1996 363s Return made up to 30/04/96; full list of members
21 May 1996 288 New director appointed
20 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 May 1996 88(3) Particulars of contract relating to shares
20 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1996 88(2)R Ad 22/03/96--------- £ si 900@1=900 £ ic 100/1000
20 May 1996 123 £ nc 100/500000 22/03/96
20 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1996 AA Accounts for a small company made up to 31 March 1995
15 May 1995 363s Return made up to 30/04/95; full list of members
15 May 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994