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ALPHAGEN GROUP LIMITED

Company number 02528802

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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)
21 Feb 2002 AA Accounts for a small company made up to 30 September 2001
09 Oct 2001 288b Director resigned
02 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2001 AA Accounts for a small company made up to 30 September 2000
14 Jul 2000 287 Registered office changed on 14/07/00 from: darren mill wash lane bury BL9 7DU
27 Jun 2000 AA Accounts for a small company made up to 30 September 1999
21 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2000 MEM/ARTS Memorandum and Articles of Association
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Apr 1999 363s Return made up to 28/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 1999 AA Accounts for a small company made up to 30 September 1998
19 Mar 1999 288a New director appointed
10 Dec 1998 288b Director resigned
09 Apr 1998 AA Accounts for a small company made up to 30 September 1997
03 Mar 1998 363s Return made up to 28/02/98; full list of members
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New director appointed
02 Oct 1997 363s Return made up to 28/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 1997 AA Accounts for a small company made up to 30 September 1996
16 Jul 1996 AA Accounts for a small company made up to 30 September 1995
17 Jun 1996 288 Secretary resigned
17 Jun 1996 288 New secretary appointed
02 Apr 1996 363s Return made up to 28/02/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Sep 1995 288 New secretary appointed
12 Sep 1995 288 Secretary resigned