ALPHA MAL LIMITED

Company number 03521832

Date	Type	Description	View / Download
21 Sep 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
21 Sep 1999	53	Application for reregistration from PLC to private	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
21 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
11 Mar 1999	363s	Return made up to 04/03/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)
25 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	288a	New director appointed 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
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288a	New director appointed	(3 pages)
30 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	288b	Secretary resigned 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
07 Apr 1998	288b	Director resigned 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
07 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
07 Apr 1998	287	Registered office changed on 07/04/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ 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
07 Apr 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98 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
07 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 49998@1=49998 £ ic 2/50000 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
06 Apr 1998	CERT8	Certificate of authorisation to commence business and borrow 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
06 Apr 1998	117	Application to commence business 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
30 Mar 1998	CERTNM	Company name changed hackplimco (no.forty-seven) publ ic LIMITED company\certificate issued on 30/03/98	(2 pages)

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