ALPHATECH TRADING LIMITED

Company number 03415906

Date	Type	Description	View / Download
24 Feb 2005	287	Registered office changed on 24/02/05 from: 43 blackstock street london N4 2JF	(1 page)
24 Feb 2005	288a	New secretary appointed	(2 pages)
16 Feb 2005	88(2)R	Ad 18/12/03--------- £ si 2000000@1	(2 pages)
31 Jan 2005	363s	Return made up to 06/08/04; full list of members; amend	(6 pages)
03 Sep 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
03 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288b	Secretary resigned	(1 page)
06 Aug 2004	363s	Return made up to 30/07/04; full list of members	(7 pages)
16 Jun 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
05 Jan 2004	287	Registered office changed on 05/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
05 Jan 2004	88(2)R	Ad 17/12/03--------- £ si 999000@1=999000 £ ic 1000/1000000	(2 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2003	123	£ nc 1000/1000000 25/10/03	(1 page)
03 Dec 2003	CERTNM	Company name changed dorado consultants LIMITED\certificate issued on 03/12/03	(2 pages)
14 Sep 2003	AA	Accounts made up to 31 August 2003	(1 page)
02 Sep 2003	363s	Return made up to 06/08/03; full list of members	(6 pages)
19 Feb 2003	363s	Return made up to 06/08/02; full list of members	(6 pages)
19 Feb 2003	363(288)	Secretary's particulars changed;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 Document
10 Feb 2003	287	Registered office changed on 10/02/03 from: 3RD floor 45/47 cornhill london EC3V 3PD	(1 page)
12 Sep 2002	AA	Accounts made up to 31 August 2002	(1 page)
27 Mar 2002	AA	Accounts made up to 31 August 2001	(1 page)
21 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)

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