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ALPHAFOX SYSTEMS LTD

Company number 03339345

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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)
16 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006 122 S-div 05/06/05
16 Jun 2006 88(2)R Ad 05/06/06--------- £ si 82341@.001=82 £ ic 113/195
06 Jun 2006 288a New director appointed
03 May 2006 363a Return made up to 25/03/06; full list of members
03 May 2006 288a New director appointed
12 Apr 2006 288b Director resigned
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 May 2005 363s Return made up to 25/03/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Nov 2004 287 Registered office changed on 10/11/04 from: 6 briar mead yatton bristol BS19 4RE
02 Jun 2004 288b Director resigned
24 May 2004 363s Return made up to 25/03/04; full list of members
17 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
13 May 2003 363s Return made up to 25/03/03; full list of members
28 Mar 2003 123 Nc inc already adjusted 31/01/03
28 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
24 May 2002 363s Return made up to 25/03/02; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Dec 2001 288c Secretary's particulars changed
05 Jul 2001 363s Return made up to 25/03/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
08 May 2000 363s Return made up to 25/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Feb 2000 288a New director appointed