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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)
07 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
07 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1990 CERTNM Company name changed gaincorn finance LIMITED\certificate issued on 07/11/90
01 Nov 1990 287 Registered office changed on 01/11/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 01/11/90 from: temple house 20 holywell row london EC2A 4JB
01 Nov 1990 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
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1990 NEWINC Incorporation