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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)
13 Sep 1990 224 Accounting reference date notified as 30/06
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 notified as 30/06
04 Sep 1990 288 Secretary resigned;director resigned
03 Sep 1990 288 New director appointed
03 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Sep 1990 287 Registered office changed on 03/09/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 03/09/90 from: 84 temple chambers temple avenue london EC4Y ohp
17 Aug 1990 123 Nc inc already adjusted 14/08/90
17 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Aug 1990 NEWINC Incorporation