- Company Overview for ALPHAMORE CORPORATION LTD (03974169)
- Filing history for ALPHAMORE CORPORATION LTD (03974169)
- People for ALPHAMORE CORPORATION LTD (03974169)
- Charges for ALPHAMORE CORPORATION LTD (03974169)
- More for ALPHAMORE CORPORATION LTD (03974169)
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) |
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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
|
|
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
|
|
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 |