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ALPHA FIRE PROTECTION (SOUTH WALES) LIMITED

Company number 03408343

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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)
06 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Aug 2001 363s Return made up to 24/07/01; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
19 Sep 2000 363s Return made up to 24/07/00; full list of members
29 Jun 2000 AA Accounts for a small company made up to 31 August 1999
09 Sep 1999 363s Return made up to 24/07/99; no change of members
21 May 1999 AA Full accounts made up to 31 August 1998
19 Aug 1998 225 Accounting reference date extended from 31/07/98 to 31/08/98
05 Aug 1998 363s Return made up to 24/07/98; full list of members
26 Aug 1997 288a New secretary appointed
26 Aug 1997 287 Registered office changed on 26/08/97 from: 129 queen street cardiff CF1 4BJ
26 Aug 1997 288b Director resigned
26 Aug 1997 288b Secretary resigned
18 Aug 1997 288a New director appointed
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1997 88(2)R Ad 04/08/97--------- £ si 98@1=98 £ ic 2/100
06 Aug 1997 CERTNM Company name changed south dominion LIMITED\certificate issued on 07/08/97
24 Jul 1997 NEWINC Incorporation