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ALPHA RADIANT SYSTEMS LIMITED

Company number 02331756

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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)
24 Aug 1993 AA Accounts for a small company made up to 31 December 1992
28 Jan 1993 363s Return made up to 12/01/93; no change of members
28 Jan 1993 363(288) Director resigned
15 Jan 1993 288 Director resigned
30 Oct 1992 AA Accounts for a small company made up to 31 December 1991
15 Sep 1992 395 Particulars of mortgage/charge
17 Jul 1992 288 New director appointed
31 Jan 1992 363b Return made up to 12/01/92; full list of members
28 Nov 1991 AA Accounts for a small company made up to 31 December 1990
07 Nov 1991 288 Secretary resigned;new secretary appointed
07 Nov 1991 288 Director resigned;new director appointed
07 Nov 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Feb 1991 363a Return made up to 28/12/90; no change of members
23 Oct 1990 AA Accounts made up to 31 December 1989
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1990 363 Return made up to 12/01/90; full list of members
15 Aug 1990 88(2)R Ad 12/01/90--------- £ si 998@1=998 £ ic 2/1000
15 Aug 1990 123 £ nc 100/1000 12/01/90
18 Jan 1989 288 Secretary resigned
29 Dec 1988 NEWINC Incorporation