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ALPHA OMEGA SECRETARIES LIMITED

Company number 03973403

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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)
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
04 Mar 2004 CERTNM Company name changed alpha omega legal services limit ed\certificate issued on 04/03/04
22 Apr 2003 363s Return made up to 14/04/03; full list of members
05 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
28 May 2002 363s Return made up to 14/04/02; full list of members
21 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Apr 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 2000 288b Secretary resigned
10 May 2000 288b Director resigned
10 May 2000 288a New secretary appointed
10 May 2000 288a New director appointed
14 Apr 2000 NEWINC Incorporation