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ALPHAMERIC TECHNOLOGIES LIMITED

Company number 02455125

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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)
07 Dec 2002 403a Declaration of satisfaction of mortgage/charge
11 Nov 2002 363s Return made up to 29/10/02; full list of members
11 Nov 2002 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
15 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Oct 2002 288a New secretary appointed
09 Sep 2002 AA Accounts made up to 30 November 2001
19 Nov 2001 363s Return made up to 29/10/01; full list of members
19 Nov 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Nov 2001 288b Secretary resigned
01 Nov 2001 288a New secretary appointed
01 Oct 2001 AA Full accounts made up to 30 November 2000
20 Nov 2000 288a New director appointed
08 Nov 2000 363s Return made up to 29/10/00; full list of members
08 Nov 2000 363(288) Director's particulars changed
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's particulars changed
04 Aug 2000 288b Director resigned
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288a New secretary appointed
17 Apr 2000 288b Director resigned
28 Feb 2000 AA Full accounts made up to 30 November 1999
19 Nov 1999 363s Return made up to 29/10/99; full list of members
19 Nov 1999 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
23 Mar 1999 AA Full accounts made up to 30 November 1998
19 Nov 1998 363s Return made up to 29/10/98; no change of members
15 Oct 1998 AUD Auditor's resignation
14 Oct 1998 225 Accounting reference date shortened from 31/03/99 to 30/11/98