ALPHA PLUS HOLDINGS LIMITED

Company number 04418776

Date	Type	Description	View / Download
19 Dec 2007	123	Nc inc already adjusted 15/12/07	(2 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	363s	Return made up to 17/04/07; full list of members	(9 pages)
09 May 2007	288a	New director appointed	(2 pages)
21 Jan 2007	AA	Group of companies' accounts made up to 31 August 2006	(25 pages)
16 Jan 2007	288b	Director resigned	(1 page)
18 May 2006	363s	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(20 pages)
10 Apr 2006	AA	Group of companies' accounts made up to 31 August 2005	(27 pages)
08 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Jul 2005	288b	Secretary resigned	(2 pages)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288a	New secretary appointed	(1 page)
09 Jun 2005	287	Registered office changed on 09/06/05 from: consort house 6-28 queensway london W2 3RX	(1 page)
03 May 2005	363s	Return made up to 17/04/05; full list of members	(11 pages)
06 Apr 2005	AA	Group of companies' accounts made up to 31 August 2004	(25 pages)
21 Feb 2005	288a	New director appointed	(3 pages)
11 Feb 2005	288a	New secretary appointed	(2 pages)

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