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ALPHA CLUB (UK) LIMITED

Company number 03690234

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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)
29 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2015 L64.07 Completion of winding up
08 May 2002 COCOMP Order of court to wind up
30 Apr 2002 287 Registered office changed on 30/04/02 from: 90 whitton road hounslow TW3 2DQ
24 Apr 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Apr 2002 4.20 Statement of affairs
24 Apr 2002 600 Appointment of a voluntary liquidator
08 Feb 2001 363s Return made up to 30/12/00; full list of members
25 Jan 2000 363s Return made up to 30/12/99; full list of members
29 Jun 1999 88(2)R Ad 08/06/99--------- £ si 19999@1=19999 £ ic 1/20000
29 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jun 1999 123 £ nc 100/100000 07/06/99
24 Mar 1999 CERTNM Company name changed mentronic LTD\certificate issued on 25/03/99
24 Mar 1999 288a New secretary appointed
24 Mar 1999 288b Secretary resigned
17 Mar 1999 288a New director appointed
08 Mar 1999 288a New secretary appointed
15 Jan 1999 287 Registered office changed on 15/01/99 from: 39 leicester road salford lancs M7 4AS
15 Jan 1999 288b Secretary resigned
15 Jan 1999 288b Director resigned
30 Dec 1998 NEWINC Incorporation