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ALPHA TOPS (U.K.) LTD.

Company number 02605377

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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)
17 May 2005 288b Director resigned
03 Mar 2005 AA
18 Jun 2004 363s Return made up to 26/04/04; full list of members
11 May 2004 288a New secretary appointed
11 May 2004 288b Secretary resigned
11 May 2004 AA Accounts made up to 30 April 2003
15 May 2003 363s Return made up to 26/04/03; full list of members
29 Jan 2003 AA Accounts made up to 30 April 2002
20 Jun 2002 363s Return made up to 26/04/02; full list of members
21 Feb 2002 AA Accounts made up to 30 April 2001
09 May 2001 363s Return made up to 26/04/01; full list of members
20 Nov 2000 AA Accounts made up to 30 April 2000
15 Nov 2000 288b Director resigned
15 Jul 2000 403a Declaration of satisfaction of mortgage/charge
11 May 2000 363s Return made up to 26/04/00; full list of members
11 Apr 2000 395 Particulars of mortgage/charge
27 Jan 2000 AA Full accounts made up to 30 April 1999
05 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
05 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
05 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 May 1999 88(2)R Ad 30/04/99--------- £ si 340000@1=340000 £ ic 300000/640000
25 May 1999 123 £ nc 500000/640000 30/04/99
18 May 1999 363s Return made up to 26/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1998 AA Full accounts made up to 30 April 1998
26 Oct 1998 395 Particulars of mortgage/charge