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ALPHA FLOCK LIMITED

Company number 03816693

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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)
01 Oct 2002 AUD Auditor's resignation
10 Sep 2002 395 Particulars of mortgage/charge
01 Aug 2002 363s Return made up to 30/07/02; full list of members
01 Aug 2002 363(288) Director resigned
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Request DocumentDirector resigned
13 May 2002 AA Full accounts made up to 31 August 2001
27 Jul 2001 363s Return made up to 30/07/01; full list of members
27 Jul 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 May 2001 AA Full accounts made up to 31 August 2000
20 Apr 2001 225 Accounting reference date extended from 31/07/00 to 31/08/00
29 Aug 2000 363s Return made up to 30/07/00; full list of members
02 Nov 1999 288a New director appointed
03 Sep 1999 288a New director appointed
20 Aug 1999 395 Particulars of mortgage/charge
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
17 Aug 1999 88(2)R Ad 30/07/99--------- £ si 84999@1=84999 £ ic 1/85000
17 Aug 1999 288a New secretary appointed;new director appointed
17 Aug 1999 288b Secretary resigned
17 Aug 1999 288b Director resigned
17 Aug 1999 287 Registered office changed on 17/08/99 from: eos house weston square barry south glamorgan CF63 2YF
17 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Director resigned
04 Aug 1999 288b Secretary resigned