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ALPS F S LIMITED

Company number 02649138

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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)
09 Nov 2006 363a Return made up to 26/09/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
04 Oct 2005 288c Secretary's particulars changed;director's particulars changed
04 Oct 2005 363a Return made up to 26/09/05; full list of members
30 Sep 2005 AA Full accounts made up to 31 December 2004
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
25 Oct 2004 363s Return made up to 26/09/04; full list of members
17 Sep 2004 287 Registered office changed on 17/09/04 from: p o box 25, wheeler lane godalming surrey GU8 5YP
07 Sep 2004 287 Registered office changed on 07/09/04 from: 77 woodbridge road guildford surrey GU1 4QH
19 Dec 2003 123 Nc inc already adjusted 30/12/02
19 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003 123 £ nc 20000/20500 14/09/02
05 Nov 2003 88(2)R Ad 14/09/02--------- £ si 10000@1
05 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
01 Nov 2003 88(2)R Ad 30/12/02--------- £ si 10000@1
10 Oct 2003 363s Return made up to 26/09/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 363s Return made up to 26/09/02; full list of members
18 Apr 2002 363s Return made up to 26/09/01; full list of members
04 Feb 2002 AA Full accounts made up to 31 December 2000
25 Sep 2001 287 Registered office changed on 25/09/01 from: 77/83 walnut tree close guildford surrey GU1 4UH
02 Nov 2000 AA Full accounts made up to 31 December 1999