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ALPHA BUSINESS SYSTEMS INTERNATIONAL LIMITED

Company number 03709188

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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)
22 Sep 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 05/02/05; full list of members
10 Sep 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 05/02/04; full list of members
10 Feb 2004 363(288) Director's particulars changed
24 Oct 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 363s Return made up to 05/02/03; full list of members
22 Oct 2002 AA Full accounts made up to 31 December 2001
18 Feb 2002 363s Return made up to 05/02/02; full list of members
24 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2001 AA Accounts for a small company made up to 31 December 2000
13 Feb 2001 363s Return made up to 05/02/01; full list of members
18 Oct 2000 287 Registered office changed on 18/10/00 from: 3 buccleuch road datchet slough berkshire SL3 9BP
22 Aug 2000 AA Full accounts made up to 31 December 1999
11 Apr 2000 363s Return made up to 05/02/00; full list of members
02 Sep 1999 287 Registered office changed on 02/09/99 from: 32 allendale tee new market redcar cleveland TS11 8HN
02 Sep 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
02 Sep 1999 288a New secretary appointed
02 Sep 1999 288a New director appointed
19 Feb 1999 287 Registered office changed on 19/02/99 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Secretary resigned
05 Feb 1999 NEWINC Incorporation