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ALPHACARE HOLDINGS LIMITED

Company number 04233912

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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)
06 Jul 2004 88(2)R Ad 05/11/03--------- £ si 2000@1=2000 £ ic 77502/79502
03 Jun 2004 AA Accounts for a small company made up to 30 September 2003
19 May 2004 288b Director resigned
23 Oct 2003 363s Return made up to 13/06/03; full list of members
08 Oct 2003 287 Registered office changed on 08/10/03 from: 181-183 trafalgar road greenwich london SE10 9EH
12 May 2003 88(2)R Ad 06/05/03--------- £ si 500@1=500 £ ic 77002/77502
16 Apr 2003 AA Accounts for a small company made up to 30 September 2002
04 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2002 363s Return made up to 13/06/02; full list of members
11 Jun 2002 288a New director appointed
08 May 2002 288b Director resigned
14 Jan 2002 88(2)R Ad 30/11/01--------- £ si 16000@1=16000 £ ic 61002/77002
07 Jan 2002 225 Accounting reference date extended from 30/06/02 to 30/09/02
04 Dec 2001 288b Director resigned
12 Oct 2001 288b Secretary resigned
12 Oct 2001 288b Secretary resigned
19 Sep 2001 288b Director resigned
07 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 88(2)R Ad 24/08/01--------- £ si 61000@1=61000 £ ic 2/61002
06 Sep 2001 123 Nc inc already adjusted 23/08/01
06 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2001 288a New director appointed
30 Aug 2001 288a New director appointed