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ALPHA TECHNOLOGIES EUROPE LIMITED

Company number 02439466

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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)
04 Apr 2001 395 Particulars of mortgage/charge
21 Feb 2001 288a New director appointed
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 288a New director appointed
30 Jan 2001 363a Return made up to 03/11/00; full list of members
30 Jan 2001 288c Director's particulars changed
30 Jun 2000 88(2)R Ad 29/12/99--------- £ si 530864@1=530864 £ ic 100/530964
30 Jun 2000 123 Nc inc already adjusted 29/12/99
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jun 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 353 Location of register of members
12 Jun 2000 287 Registered office changed on 12/06/00 from: 76 new cavendish street london W1M 7LB
24 Dec 1999 363s Return made up to 03/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 AA Full accounts made up to 31 December 1998
17 May 1999 288b Secretary resigned
17 May 1999 288a New secretary appointed
01 Feb 1999 AA Full accounts made up to 31 December 1997
13 Jan 1999 288b Director resigned
14 Dec 1998 363s Return made up to 03/11/98; full list of members
16 Feb 1998 288a New director appointed
15 Dec 1997 363s Return made up to 03/11/97; full list of members
22 Jul 1997 AA Full accounts made up to 31 December 1996
13 Feb 1997 288a New secretary appointed