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ALPHA HOUSE (LEICESTER) LIMITED

Company number 02802690

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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)
14 Feb 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
19 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
08 May 1994 363s Return made up to 23/03/94; full list of members
  • 363(287) ‐ Registered office changed on 08/05/94
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Request DocumentReturn made up to 23/03/94; full list of members
21 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1993 287 Registered office changed on 21/04/93 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 21/04/93 from: 14 fletcher gate nottingham NG1 2FX
21 Apr 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
21 Apr 1993 88(2)R Ad 16/04/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 16/04/93--------- £ si 99998@1=99998 £ ic 2/100000
21 Apr 1993 123 Nc inc already adjusted 15/04/93
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Request DocumentNc inc already adjusted 15/04/93
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation