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ALPHATRACK SYSTEMS LIMITED

Company number 02863196

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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)
13 Dec 2011 AP01 Appointment of Mr Robert Charles Wickings as a director
13 Dec 2011 AP04 Appointment of Trethowans Services Limited as a secretary
13 Dec 2011 AD01 Registered office address changed from Unit C Warne House Bower Hill Industrial Estate Epping Essex CM16 7BN on 13 December 2011
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2011 AA Accounts for a small company made up to 28 February 2011
26 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 28 February 2010
27 Nov 2009 AP01 Appointment of Clifford Robert Baker as a director
27 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
28 Oct 2008 363a Return made up to 18/10/08; full list of members
06 May 2008 288b Appointment terminated secretary patricia winch furness
06 May 2008 288b Appointment terminated director clive winch furness
06 May 2008 288a Secretary appointed douglas graham hursey
28 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
24 Oct 2007 363a Return made up to 18/10/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
14 Nov 2006 363a Return made up to 18/10/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005