Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALPHA IMPEX (U.K.) LIMITED

Company number 02289118

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
04 Apr 2003 288b Secretary resigned
04 Apr 2003 288b Director resigned
04 Apr 2003 288b Director resigned
04 Apr 2003 288a New secretary appointed
04 Apr 2003 288a New director appointed
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
31 Dec 2002 363a Return made up to 18/12/02; full list of members
21 Oct 2002 287 Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP
08 Oct 2002 287 Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN
02 May 2002 AA Accounts for a small company made up to 31 March 2001
04 Jan 2002 363a Return made up to 18/12/01; full list of members
11 Jul 2001 288b Director resigned
16 May 2001 MA Memorandum and Articles of Association
16 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 287 Registered office changed on 01/05/01 from: 24 west drive south cheam surrey SM2 7NA
01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 403a Declaration of satisfaction of mortgage/charge
27 Apr 2001 403a Declaration of satisfaction of mortgage/charge
27 Apr 2001 403a Declaration of satisfaction of mortgage/charge
23 Apr 2001 AA Accounts for a small company made up to 31 March 2000
26 Jan 2001 363s Return made up to 18/12/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
21 Jan 2000 363s Return made up to 18/12/99; full list of members