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ALPHA ELECTRONICS (NORTHERN) LIMITED

Company number 03139920

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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)
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2007 287 Registered office changed on 25/01/07 from: unit 4 linstock trading estate wigan road atherton manchester M46 0RS
25 Jan 2007 363a Return made up to 20/12/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 20/12/05; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 20/12/04; full list of members
19 Jul 2004 AA Accounts for a small company made up to 31 December 2003
29 Dec 2003 363s Return made up to 20/12/03; full list of members
23 Jun 2003 AA Accounts for a small company made up to 31 December 2002
07 Jan 2003 363s Return made up to 20/12/02; full list of members
24 May 2002 AA Accounts for a small company made up to 31 December 2001
24 Apr 2002 287 Registered office changed on 24/04/02 from: unit 4 linstock trading estate wigan road atherton manchester M29 0QA
21 Dec 2001 363s Return made up to 20/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/12/01
11 May 2001 AA Accounts for a small company made up to 31 December 2000
23 Feb 2001 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
23 Feb 2001 123 £ nc 2000/50000 13/02/01
21 Jan 2001 363s Return made up to 20/12/00; full list of members
08 Sep 2000 AA Accounts for a small company made up to 31 December 1999
01 Feb 2000 363s Return made up to 20/12/99; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
07 Jan 1999 363s Return made up to 20/12/98; full list of members
15 Sep 1998 AA Accounts for a small company made up to 31 December 1997
12 Feb 1998 363s Return made up to 20/12/97; no change of members
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association