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ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED

Company number 04199149

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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)
24 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Oct 2005 287 Registered office changed on 17/10/05 from: 29 king street newcastle-under-lyme staffordshire ST5 1ER
01 Aug 2005 288c Director's particulars changed
28 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 363s Return made up to 12/04/05; full list of members
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Director resigned
25 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
15 Jun 2004 363s Return made up to 12/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
03 Jun 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 288c Director's particulars changed
12 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
30 May 2002 288c Director's particulars changed
10 May 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2002 288a New director appointed
31 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 26/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2002 122 Conve 26/09/01
24 Jul 2001 287 Registered office changed on 24/07/01 from: 49 king street newcastle under lyme staffordshire ST5 1ER
06 Jul 2001 225 Accounting reference date extended from 30/04/02 to 31/05/02
31 May 2001 MEM/ARTS Memorandum and Articles of Association
31 May 2001 122 Conve 24/05/01
31 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions