ALPHA BUSINESS COMMUNICATIONS LTD

Company number 03860975

Date	Type	Description	View / Download
27 Oct 2009	CH01	Director's details changed for Andrew Mark Ellis on 27 October 2009	(2 pages)
21 Oct 2009	SH03	Purchase of own shares.	(2 pages)
13 Oct 2009	AP03	Appointment of Christine Oliver as a secretary	(2 pages)
13 Oct 2009	TM02	Termination of appointment of Andrew Ellis as a secretary	(1 page)
13 Oct 2009	TM01	Termination of appointment of Peter Oliver as a director	(1 page)
20 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
20 Oct 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 January 2007	(8 pages)
26 Mar 2008	363s	Return made up to 18/10/07; change of members	(7 pages)
31 May 2007	288b	Secretary resigned;director resigned	(1 page)
31 May 2007	288a	New secretary appointed	(1 page)
29 Jan 2007	88(2)R	Ad 12/01/07--------- £ si 99@1=99 £ ic 100/199	(2 pages)
29 Jan 2007	123	Nc inc already adjusted 11/01/07	(2 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2006	363s	Return made up to 18/10/06; full list of members	(7 pages)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(8 pages)
13 Feb 2006	363s	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Dec 2005	AUD	Auditor's resignation	(1 page)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(8 pages)
01 Feb 2005	225	Accounting reference date extended from 31/10/04 to 31/01/05	(1 page)
15 Dec 2004	363s	Return made up to 18/10/04; full list of members	(7 pages)
09 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
29 Oct 2004	287	Registered office changed on 29/10/04 from: alpha house prees industrial estate prees whitchurch salop SY13 2DJ	(1 page)

Previous

• 1
• 2
• 3
• 4

Next