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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)
26 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Mar 1995	363s	Return made up to 28/02/95; full list of members	View PDF Return made up to 28/02/95; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 42 pages (42 pages)
15 Aug 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 May 1994	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
01 Mar 1994	363s	Return made up to 28/02/94; no change of members	View PDF Return made up to 28/02/94; no change of members - link opens in a new window - 6 pages (6 pages)
21 Dec 1993	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 1993	AA	Accounts for a small company made up to 30 September 1993	View PDF Accounts for a small company made up to 30 September 1993 - link opens in a new window - 6 pages (6 pages)
14 Dec 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 1993	363s	Return made up to 28/02/93; no change of members	View PDF Return made up to 28/02/93; no change of members - link opens in a new window - 5 pages (5 pages)
03 Feb 1993	AA	Accounts for a small company made up to 30 September 1992	View PDF Accounts for a small company made up to 30 September 1992 - link opens in a new window - 4 pages (4 pages)
22 Jun 1992	AA	Accounts for a small company made up to 30 September 1991	View PDF Accounts for a small company made up to 30 September 1991 - link opens in a new window - 8 pages (8 pages)
19 Mar 1992	363a	Return made up to 28/02/92; full list of members	View PDF Return made up to 28/02/92; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Jun 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Jun 1991	288	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 DocumentNew director appointed
15 Apr 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Feb 1991	225(1)	Accounting reference date extended from 30/06 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/06 to 30/09
18 Sep 1990	CERTNM	Company name changed menikay LIMITED\certificate issued on 19/09/90	View PDF Company name changed menikay LIMITED\certificate issued on 19/09/90 - link opens in a new window - 3 pages (3 pages)
13 Sep 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1990	288	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 DocumentNew director appointed
13 Sep 1990	122	Div conve 21/08/90	View PDF Div conve 21/08/90 - link opens in a new window - 1 page (1 page)
13 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

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