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ALPHABET LIMITED

Company number 03250737

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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)
19 Aug 2000 395 Particulars of mortgage/charge
27 Mar 2000 AA Full accounts made up to 31 May 1999
21 Dec 1999 363s Return made up to 17/09/99; no change of members
21 Dec 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jun 1999 288a New director appointed
26 Mar 1999 288b Director resigned
26 Mar 1999 288a New secretary appointed
26 Mar 1999 AA Full accounts made up to 31 May 1998
01 Dec 1998 363s Return made up to 17/09/98; no change of members
01 Dec 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Nov 1998 288b Secretary resigned;director resigned
26 Oct 1998 288a New director appointed
26 Mar 1998 AA Full accounts made up to 31 May 1997
17 Feb 1998 88(2)R Ad 30/04/97--------- £ si 157998@1
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 1998 363s Return made up to 17/09/97; full list of members
02 Sep 1997 287 Registered office changed on 02/09/97 from: 59 great portland street london W1N 5DH
23 Jul 1997 225 Accounting reference date shortened from 30/09/97 to 31/05/97
23 Jul 1997 288b Secretary resigned
23 Jul 1997 288a New secretary appointed
17 Jun 1997 288a New director appointed
08 Feb 1997 395 Particulars of mortgage/charge
07 Feb 1997 287 Registered office changed on 07/02/97 from: 61-63 beak street london W1R 3LF
31 Jan 1997 288a New director appointed
31 Jan 1997 288a New director appointed