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ALPHATRONICS-TECH.COM LIMITED

Company number 03882595

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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)
31 Mar 2003 AA Full accounts made up to 31 March 2002
16 Nov 2002 363s Return made up to 19/11/02; full list of members
15 Jun 2002 363s Return made up to 19/11/01; full list of members
15 Jun 2002 363(287) Registered office changed on 15/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/02
19 Mar 2002 AA Full accounts made up to 31 March 2001
15 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
15 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 2000 123 £ nc 1000/50000 01/04/00
15 Dec 2000 363s Return made up to 19/11/00; full list of members
15 Dec 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
20 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New secretary appointed
07 Sep 2000 288b Secretary resigned
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Secretary resigned
05 Jan 2000 288a New secretary appointed
05 Jan 2000 288a New director appointed
19 Nov 1999 NEWINC Incorporation