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ALPHA INSURANCE CONSULTANTS LIMITED

Company number 03000027

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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)
22 Oct 1997 395 Particulars of mortgage/charge
18 Dec 1996 363s Return made up to 09/12/96; no change of members
08 Oct 1996 AA Full accounts made up to 31 December 1995
05 Mar 1996 363s Return made up to 09/12/95; full list of members
06 Apr 1995 395 Particulars of mortgage/charge
05 Apr 1995 288 New director appointed
09 Feb 1995 88(2)R Ad 24/01/95--------- £ si 362000@1=362000 £ ic 2/362002
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Request DocumentAd 24/01/95--------- £ si 362000@1=362000 £ ic 2/362002
09 Feb 1995 122 Conve 24/01/95
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Request DocumentConve 24/01/95
09 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Feb 1995 123 Nc inc already adjusted 24/01/95
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Request DocumentNc inc already adjusted 24/01/95
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1995 CERTNM Company name changed pleasure fields LIMITED\certificate issued on 07/02/95
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Request DocumentCompany name changed pleasure fields LIMITED\certificate issued on 07/02/95
04 Jan 1995 287 Registered office changed on 04/01/95 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 04/01/95 from: temple house 20 holywell row london EC2A 4JB
04 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Dec 1994 NEWINC Incorporation
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