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ALPHA MICRO COMPONENTS LIMITED

Company number 03045916

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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)
06 Feb 2014 AA Accounts for a small company made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a small company made up to 30 April 2012
25 Jun 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
30 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/24.
30 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/24.
29 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/24.
22 Dec 2011 AA Accounts for a small company made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 7 April 2011
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
30 Sep 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
16 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 30 April 2009
16 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2009 123 Nc inc already adjusted 29/05/09
10 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2009 169 Gbp ic 10000/7300\29/05/09\gbp sr 2700@1=2700\
02 Jun 2009 363a Return made up to 06/04/09; full list of members
01 Jun 2009 288b Appointment terminated secretary john moore
01 Jun 2009 288b Appointment terminated director john moore
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Feb 2009 AA Accounts for a small company made up to 30 April 2008
17 Apr 2008 363a Return made up to 06/04/08; full list of members
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007