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ALPHA OMEGA COMPUTERS LIMITED

Company number 03867142

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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)
02 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 123 £ nc 100/1000 27/02/03
18 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
14 Mar 2003 288b Secretary resigned
14 Mar 2003 288a New secretary appointed
16 Nov 2002 363s Return made up to 27/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Nov 2002 288c Director's particulars changed
16 Nov 2002 288c Secretary's particulars changed
08 Nov 2002 288a New director appointed
07 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
23 Oct 2001 363s Return made up to 27/10/01; full list of members
07 Feb 2001 AA Accounts made up to 31 October 2000
01 Nov 2000 363s Return made up to 27/10/00; full list of members
06 May 2000 395 Particulars of mortgage/charge
23 Feb 2000 288a New secretary appointed
23 Feb 2000 288b Secretary resigned
31 Jan 2000 288c Director's particulars changed
24 Nov 1999 287 Registered office changed on 24/11/99 from: c/o 14/30 city business centre hyde street winchester hampshire SO23 7TA
17 Nov 1999 288a New director appointed
08 Nov 1999 287 Registered office changed on 08/11/99 from: 14-30 city business centre hyde street winchester hampshire SO23 7TA
08 Nov 1999 288a New secretary appointed
08 Nov 1999 88(2)R Ad 01/11/99--------- £ si 99@1=99 £ ic 1/100