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ALPHA FINANCIAL CONSULTANTS LIMITED

Company number 02531206

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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 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1993 88(2)R Ad 09/02/93--------- £ si 136000@1=136000 £ ic 2/136002
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Request DocumentAd 09/02/93--------- £ si 136000@1=136000 £ ic 2/136002
14 May 1993 123 £ nc 1100/200000 09/02/93
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Request Document£ nc 1100/200000 09/02/93
14 May 1993 287 Registered office changed on 14/05/93 from: summit house 170 finchley road london NW3 6BP
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Request DocumentRegistered office changed on 14/05/93 from: summit house 170 finchley road london NW3 6BP
14 May 1993 288 New director appointed
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14 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1993 288 New director appointed
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Request DocumentNew director appointed
14 May 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
06 Nov 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
06 Nov 1992 363s Return made up to 15/08/92; no change of members
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Request DocumentReturn made up to 15/08/92; no change of members
06 Nov 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Jun 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Oct 1991 363b Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
16 Sep 1991 88(2)R Ad 16/08/91--------- £ si 9980000@.0001=998 £ ic 2/1000
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Request DocumentAd 16/08/91--------- £ si 9980000@.0001=998 £ ic 2/1000
07 Sep 1991 123 Nc inc already adjusted 16/08/91
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Request DocumentNc inc already adjusted 16/08/91
07 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions