ALPHA MAL LIMITED

Company number 03521832

Date	Type	Description	View / Download
18 Mar 2003	363s	Return made up to 04/03/03; full list of members	(8 pages)
08 Mar 2002	363s	Return made up to 04/03/02; full list of members	(7 pages)
28 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
14 Aug 2001	288a	New director appointed	(3 pages)
12 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
03 Jul 2001	288a	New director appointed	(3 pages)
25 Jun 2001	288b	Director resigned	(1 page)
02 May 2001	288b	Director resigned	(1 page)
02 May 2001	288b	Director resigned	(1 page)
20 Mar 2001	363s	Return made up to 04/03/01; full list of members	(8 pages)
20 Mar 2001	288b	Director resigned	(1 page)
28 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/00 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
28 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/00	(1 page)
28 Dec 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
05 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: meridian west meridian business park leicester LE3 2WT	(1 page)
12 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288b	Secretary resigned	(1 page)
13 Mar 2000	363s	Return made up to 04/03/00; full list of members	(7 pages)
21 Feb 2000	288b	Director resigned	(1 page)
21 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)

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