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ALPHEUS SOLUTIONS LIMITED

Company number 03190491

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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)
21 Dec 2004 288a New secretary appointed
21 Dec 2004 288b Secretary resigned
04 Nov 2004 AA Full accounts made up to 31 January 2004
24 May 2004 363s Return made up to 25/04/04; full list of members
  • 363(287) ‐ Registered office changed on 24/05/04
08 Jan 2004 AUD Auditor's resignation
26 Nov 2003 AA Full accounts made up to 31 January 2003
09 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 169 £ ic 27000/20520 05/08/03 £ sr 64800@.1=6480
28 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 29/07/03
28 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2003 288b Director resigned
16 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2002 AA Full accounts made up to 31 January 2002
29 Jul 2002 363s Return made up to 25/04/02; change of members
09 Jan 2002 288a New director appointed
28 Sep 2001 363s Return made up to 25/04/01; full list of members
06 Jul 2001 AA Full accounts made up to 31 January 2001
24 Jan 2001 288b Director resigned
01 Dec 2000 AA Full accounts made up to 31 January 2000
16 Aug 2000 288a New director appointed
15 Jun 2000 363a Return made up to 25/04/00; full list of members
15 Jun 2000 288c Secretary's particulars changed
15 Jun 2000 288c Director's particulars changed
15 Jun 2000 288a New director appointed
02 Aug 1999 AA Full accounts made up to 31 January 1999