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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)
16 May 2003 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2003 AA Full accounts made up to 30 April 2002
28 May 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2002 AA Full accounts made up to 30 April 2001
23 Apr 2001 363s Return made up to 06/04/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 April 2000
18 Aug 2000 288c Director's particulars changed
12 Jun 2000 363s Return made up to 13/04/00; full list of members
04 Mar 2000 AA Full accounts made up to 30 April 1999
26 Apr 1999 363s Return made up to 13/04/99; no change of members
24 Nov 1998 AA Full accounts made up to 30 April 1998
22 Jun 1998 287 Registered office changed on 22/06/98 from: broomfield hall buildings 37/39 chobham road sunningdale berkshire SL5 0DS
22 Apr 1998 363s Return made up to 13/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 1998 AA Full accounts made up to 30 April 1997
30 Apr 1997 363s Return made up to 13/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 1996 AA Full accounts made up to 30 April 1996
02 Jul 1996 288 New director appointed
03 Jun 1996 88(2)R Ad 23/05/96--------- £ si 1@1=1 £ ic 9999/10000
30 Apr 1996 363s Return made up to 13/04/96; full list of members
21 Jul 1995 395 Particulars of mortgage/charge
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jun 1995 88(2)R Ad 10/05/95--------- £ si 9997@1=9997 £ ic 2/9999
13 Jun 1995 123 £ nc 100/10000 10/05/95
15 May 1995 287 Registered office changed on 15/05/95 from: high tor, silchester road little london basingstoke hampshire RG26 5EP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/95 from: high tor, silchester road little london basingstoke hampshire RG26 5EP
20 Apr 1995 288 Secretary resigned