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ALPHA TRAINS (UK) LIMITED

Company number 04067217

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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)
29 May 2008 155(6)a Declaration of assistance for shares acquisition
29 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
17 Mar 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 88(2)R Ad 04/12/07--------- eur si 10050000@1=10050000 eur ic 137944397/147994397
12 Dec 2007 88(2)R Ad 06/12/07--------- eur si 136495996@1=136495996 eur ic 1448401/137944397
19 Nov 2007 123 Eur nc 5001000/200000000 19/11/07
14 Sep 2007 363a Return made up to 07/09/07; full list of members
22 Jun 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 288b Director resigned
19 Sep 2006 363a Return made up to 07/09/06; full list of members
05 Jul 2006 88(2)R Ad 27/06/06--------- eur si 1448400@1=1448400 eur ic 1/1448401
05 Jul 2006 123 Nc inc already adjusted 27/06/06
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006 AA Full accounts made up to 31 December 2005
13 Jan 2006 287 Registered office changed on 13/01/06 from: portland house stag place london SW1E 5BH
02 Nov 2005 288c Secretary's particulars changed;director's particulars changed
29 Sep 2005 363a Return made up to 07/09/05; full list of members
24 May 2005 AA Full accounts made up to 31 December 2004
12 Oct 2004 363s Return made up to 07/09/04; full list of members