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ALPHA IT AND MANAGEMENT CONSULTING LTD

Company number 03594995

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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)
14 May 2004 AA Total exemption small company accounts made up to 31 July 2003
12 Jul 2003 363s Return made up to 08/07/03; full list of members
03 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
28 Aug 2002 363s Return made up to 08/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Aug 2002 288a New secretary appointed
12 Jul 2002 288b Secretary resigned
01 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
13 Jul 2001 363s Return made up to 08/07/01; full list of members
27 Apr 2001 AA Accounts for a small company made up to 31 July 2000
07 Aug 2000 363s Return made up to 08/07/00; full list of members
25 Jan 2000 AA Accounts for a small company made up to 31 July 1999
30 Jul 1999 363s Return made up to 08/07/99; full list of members
15 Jul 1999 88(2)R Ad 31/03/99--------- £ si 1@1=1 £ ic 100/101
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1999 123 £ nc 100/200 31/03/99
18 Sep 1998 88(2)R Ad 16/09/98--------- £ si 98@1=98 £ ic 2/100
13 Aug 1998 88(2)R Ad 13/07/98--------- £ si 1@1=1 £ ic 1/2
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New secretary appointed
14 Jul 1998 288b Secretary resigned
14 Jul 1998 288b Director resigned
08 Jul 1998 NEWINC Incorporation