ALPHA CONSTRUCTION (HOLDINGS) LIMITED

Company number 03052910

Date	Type	Description	View / Download
03 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
05 May 1998	363s	Return made up to 03/05/98; change of members	(6 pages)
02 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
16 May 1997	363s	Return made up to 03/05/97; change of members	(6 pages)
16 May 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
01 May 1996	363s	Return made up to 03/05/96; full list of members	(6 pages)
21 Apr 1996	287	Registered office changed on 21/04/96 from: 44 the ropewalk nottingham NG1 5EL	(1 page)
14 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
02 Aug 1995	SA	Statement of affairs	(20 pages)
02 Aug 1995	88(2)O	Ad 09/06/95--------- £ si 99999@1	(2 pages)
21 Jul 1995	88(2)P	Ad 09/06/95--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
05 Jul 1995	288	New secretary appointed;new director appointed	(2 pages)
05 Jul 1995	288	New director appointed	(2 pages)
05 Jul 1995	287	Registered office changed on 05/07/95 from: 18 city road derby DE1 3RQ	(1 page)
05 Jul 1995	288	Secretary resigned	(2 pages)
05 Jul 1995	288	Director resigned	(2 pages)
30 Jun 1995	123	Nc inc already adjusted 09/06/95	(1 page)
29 Jun 1995	288	New director appointed	(2 pages)
23 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
22 Jun 1995	CERTNM	Company name changed yorkco 145 LIMITED\certificate issued on 23/06/95	(6 pages)
20 Jun 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1995	288	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 Document