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ALPHA-VALE LIMITED

Company number 03890919

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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)
20 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Dec 2003 363s Return made up to 09/12/03; full list of members
04 May 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Dec 2002 363s Return made up to 09/12/02; no change of members
20 Dec 2001 363s Return made up to 09/12/01; no change of members
12 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Sep 2001 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2001 363s Return made up to 09/12/00; full list of members
29 Aug 2001 88(2)R Ad 10/12/99-31/12/99 £ si 399@1=399 £ ic 1/400
29 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
29 May 2001 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2000 288b Director resigned
29 Jan 2000 288b Secretary resigned
29 Jan 2000 288a New director appointed
29 Jan 2000 288a New secretary appointed;new director appointed
29 Jan 2000 287 Registered office changed on 29/01/00 from: 31 corsham street london N1 6DR
21 Jan 2000 CERTNM Company name changed alpha-vale business services lim ited\certificate issued on 24/01/00
09 Dec 1999 NEWINC Incorporation