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ALPHA FIRE ALARMS LIMITED

Company number 03267243

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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)
13 Dec 2000 363s Return made up to 22/10/00; full list of members
22 Mar 2000 AA Accounts for a small company made up to 31 October 1999
17 Nov 1999 363s Return made up to 22/10/99; full list of members
14 Jun 1999 AA Accounts for a small company made up to 31 October 1998
22 Jan 1999 363s Return made up to 22/10/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Oct 1998 88(2)R Ad 25/09/98--------- £ si 98@1=98 £ ic 2/100
27 Jul 1998 AA Accounts for a small company made up to 31 October 1997
29 Dec 1997 287 Registered office changed on 29/12/97 from: 14 dencourt crescent basildon essex SS14 1SP
24 Oct 1997 363s Return made up to 22/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Secretary resigned
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288a New director appointed
16 Dec 1996 CERTNM Company name changed speed 5900 LIMITED\certificate issued on 17/12/96
12 Dec 1996 287 Registered office changed on 12/12/96 from: classic house 174-180 old street london EC1V 9BP
22 Oct 1996 NEWINC Incorporation