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ALPHA CAPITAL PROJECTS LIMITED

Company number 03376773

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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)
31 Dec 2007 288c Director's particulars changed
30 Apr 2007 88(2)R Ad 07/03/07--------- £ si 105000@1=105000 £ ic 2/105002
30 Apr 2007 123 Nc inc already adjusted 06/03/07
30 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Secretary resigned;director resigned
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 225 Accounting reference date extended from 31/05/06 to 30/11/06
26 Sep 2006 287 Registered office changed on 26/09/06 from: 23 harcourt street, london, W1H 4HJ
26 Sep 2006 123 Nc inc already adjusted 31/08/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 31/08/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006 288a New secretary appointed
27 Jun 2006 363s Return made up to 28/05/06; full list of members
21 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
22 Jul 2005 363s Return made up to 28/05/05; full list of members
  • 363(287) ‐ Registered office changed on 22/07/05
29 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
23 Jul 2004 363s Return made up to 28/05/04; full list of members
27 Feb 2004 AA Accounts for a dormant company made up to 31 May 2003
25 Jul 2003 363s Return made up to 28/05/03; full list of members
22 Jan 2003 AA Accounts for a dormant company made up to 31 May 2002
12 Jul 2002 363s Return made up to 28/05/02; full list of members
19 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
13 Jul 2001 363s Return made up to 28/05/01; full list of members