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ALPHAMORE CORPORATION LTD

Company number 03974169

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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 Jan 2012 SH08 Change of share class name or designation
10 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
06 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Peter John Ambrose on 6 May 2010
06 May 2010 CH03 Secretary's details changed for Kathryn Joan Ambrose on 6 May 2010
28 Apr 2010 AA Accounts for a small company made up to 31 December 2009
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jun 2009 AA Accounts for a small company made up to 31 December 2008
05 May 2009 363a Return made up to 17/04/09; full list of members
07 Aug 2008 88(3) Particulars of contract relating to shares
07 Aug 2008 88(2) Capitals not rolled up
07 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 30/01/2008
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2008 353 Location of register of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from oakmount 6 east park road blackburn lancashire BB1 8BW
29 May 2008 AAMD Amended accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 17/04/08; full list of members
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2008 123 Gbp nc 100/1000\21/09/07
11 Apr 2008 288a Secretary appointed kathryn joan ambrose
01 Apr 2008 288b Appointment terminated secretary elizabeth ramsden
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Mar 2008 225 Curr sho from 30/04/2008 to 31/12/2007
04 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
14 May 2007 363a Return made up to 17/04/07; full list of members