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ALPHALAW LIMITED

Company number 04513131

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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)
09 Jun 2005 AA Group of companies' accounts made up to 31 July 2004
18 Dec 2004 395 Particulars of mortgage/charge
14 Dec 2004 AUD Auditor's resignation
24 Aug 2004 363s Return made up to 16/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 288c Secretary's particulars changed
24 Aug 2004 288c Director's particulars changed
17 Aug 2004 288c Director's particulars changed
02 Jun 2004 AA Full accounts made up to 31 July 2003
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New secretary appointed
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
11 Sep 2003 363s Return made up to 16/08/03; full list of members
22 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 04/10/02
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Request DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2002 122 S-div 04/10/02
22 Oct 2002 88(2)R Ad 04/10/02--------- £ si 7925@.01=79 £ ic 202/281
22 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2002 88(2)R Ad 07/10/02--------- £ si 20000@.01=200 £ ic 2/202
22 Oct 2002 288a New secretary appointed
22 Oct 2002 288b Secretary resigned
15 Oct 2002 395 Particulars of mortgage/charge
15 Oct 2002 395 Particulars of mortgage/charge