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ALPHA ELECTRONICS GROUP LIMITED

Company number 03797789

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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)
24 May 2002 AA Accounts for a small company made up to 31 December 2001
22 Jun 2001 363s Return made up to 29/06/01; full list of members
11 May 2001 AA Accounts for a small company made up to 31 December 2000
08 Sep 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 29/06/00; full list of members
27 Jan 2000 88(3) Particulars of contract relating to shares
27 Jan 2000 88(2)P Ad 27/10/99--------- £ si 300@1=300 £ ic 100/400
18 Jan 2000 CERTNM Company name changed the test & measurement company l imited\certificate issued on 19/01/00
20 Dec 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
10 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1999 123 £ nc 100/1000 27/10/99
02 Sep 1999 88(2)R Ad 18/08/99--------- £ si 99@1=99 £ ic 1/100
29 Jun 1999 NEWINC Incorporation