- Company Overview for ALPHAMET (U.K.) LIMITED (02245466)
- Filing history for ALPHAMET (U.K.) LIMITED (02245466)
- People for ALPHAMET (U.K.) LIMITED (02245466)
- Charges for ALPHAMET (U.K.) LIMITED (02245466)
- More for ALPHAMET (U.K.) LIMITED (02245466)
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) |
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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
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Request DocumentResolutions |
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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Request DocumentConve 01/04/93 |
04 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Aug 1993 | 363s |
Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members |
04 Aug 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
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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Request DocumentFull accounts made up to 31 March 1989 |
31 Oct 1989 | 363 |
Return made up to 30/04/89; full list of members
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Request DocumentReturn made up to 30/04/89; full list of members |
21 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Feb 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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 |