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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)
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
04 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jul 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
29 Jul 1994 363(287) Registered office changed on 29/07/94
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Request DocumentRegistered office changed on 29/07/94
29 Jul 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
04 Aug 1993 122 Conve 01/04/93
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04 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Aug 1993 288 New director appointed
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04 Aug 1993 363s Return made up to 30/04/93; full list of members
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04 Aug 1993 363(288) Director's particulars changed
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26 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
18 Nov 1992 363a Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
04 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
03 Jul 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
20 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Jun 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
21 Mar 1990 AA Full accounts made up to 31 March 1989
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31 Oct 1989 363 Return made up to 30/04/89; full list of members
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21 Jun 1989 288 Secretary resigned;new secretary appointed
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18 Feb 1989 288 Secretary resigned;new secretary appointed
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16 Feb 1989 395 Particulars of mortgage/charge
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06 Oct 1988 PUC 2 Wd 29/09/88 ad 22/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/09/88 ad 22/07/88--------- £ si 98@1=98 £ ic 2/100
03 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed