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ALPHA TO OMEGA (UK) LIMITED

Company number 04394494

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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)
11 Nov 2003 287 Registered office changed on 11/11/03 from: eaton house 1 eaton road coventry west midlands CV1 2FJ
11 Nov 2003 88(2)R Ad 03/10/03--------- £ si 175426@1=175426 £ ic 600000/775426
17 Apr 2003 88(2)R Ad 08/04/03--------- £ si 150000@1=150000 £ ic 450000/600000
17 Apr 2003 123 Nc inc already adjusted 08/04/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Secretary resigned
27 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 287 Registered office changed on 21/01/03 from: 135 aztec west almondsbury bristol BS32 4UB
21 Nov 2002 88(2)R Ad 28/10/02--------- £ si 400000@.875=350000 £ ic 450002/800002
06 Nov 2002 288a New secretary appointed
06 Nov 2002 88(2)R Ad 30/10/02--------- £ si 400000@.875=350000 £ ic 100002/450002
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New director appointed
28 Oct 2002 288b Director resigned
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New director appointed
23 Jul 2002 CERTNM Company name changed rowan (147) LIMITED\certificate issued on 23/07/02
28 Jun 2002 88(2)R Ad 14/06/02--------- £ si 10000@1=10000 £ ic 90002/100002