ALPHAMATIC LIMITED

Company number 03476220

Date	Type	Description	View / Download
29 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
22 Dec 2004	363s	Return made up to 04/12/04; full list of members	(11 pages)
22 Dec 2004	288a	New secretary appointed	(2 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	88(2)R	Ad 11/11/04--------- £ si 200@1=200 £ ic 800/1000	(2 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
08 Jan 2004	363s	Return made up to 04/12/03; full list of members	(11 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Mar 2003	88(2)R	Ad 26/02/03--------- £ si 199@1=199 £ ic 601/800	(4 pages)
07 Mar 2003	288b	Director resigned	(1 page)
20 Jan 2003	288a	New director appointed	(2 pages)
20 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 2003	363s	Return made up to 04/12/02; full list of members 363(288) ‐ Director resigned	(8 pages)
12 Nov 2002	88(2)R	Ad 30/09/02--------- £ si 599@1=599 £ ic 2/601	(2 pages)
12 Nov 2002	288a	New director appointed	(1 page)
12 Nov 2002	288a	New director appointed	(2 pages)
12 Nov 2002	288a	New director appointed	(2 pages)
06 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(8 pages)
04 Oct 2002	287	Registered office changed on 04/10/02 from: unit 13 the vision centre eastern way bury st edmunds suffolk IP32 7AB	(1 page)
28 Jan 2002	363s	Return made up to 04/12/01; full list of members 363(287) ‐ Registered office changed on 28/01/02	(6 pages)