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NEW ALPHABET GROUP LIMITED

Company number 02788192

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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)
02 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 88(2)R Ad 14/03/05--------- £ si 100@1=100 £ ic 100/200
04 Apr 2005 363a Return made up to 09/02/05; full list of members
07 Dec 2004 AA Accounts for a small company made up to 31 January 2004
16 Nov 2004 363a Return made up to 09/02/04; full list of members; amend
02 Apr 2004 363s Return made up to 09/02/04; full list of members
20 Feb 2004 AAMD Amended accounts made up to 31 January 2003
20 Feb 2004 363a Return made up to 09/02/03; full list of members
18 Dec 2003 AA Accounts for a small company made up to 31 January 2003
20 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/01/03
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
16 May 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Mar 2002 363s Return made up to 09/02/02; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
01 Feb 2001 363s Return made up to 09/02/01; full list of members
21 Apr 2000 363s Return made up to 09/02/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
10 Mar 1999 363a Return made up to 09/02/99; no change of members
15 Feb 1999 288b Director resigned
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
20 Aug 1998 363a Return made up to 09/02/98; full list of members
02 Jun 1998 288b Director resigned