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ALPHATECK LIMITED

Company number 04723471

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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 Sep 2007 AA Accounts for a small company made up to 31 January 2007
04 Jun 2007 363s Return made up to 04/04/07; no change of members
31 Aug 2006 AA Accounts for a small company made up to 31 January 2006
25 Apr 2006 363s Return made up to 04/04/06; no change of members
07 Mar 2006 225 Accounting reference date shortened from 31/05/06 to 31/01/06
20 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
26 May 2005 363s Return made up to 04/04/05; full list of members
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
14 Dec 2004 395 Particulars of mortgage/charge
04 Dec 2004 395 Particulars of mortgage/charge
11 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
30 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 225 Accounting reference date extended from 30/04/04 to 31/05/04
13 Aug 2004 288a New secretary appointed
03 Aug 2004 MEM/ARTS Memorandum and Articles of Association
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288b Secretary resigned
24 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 363s Return made up to 04/04/04; full list of members
16 Jun 2004 288a New secretary appointed
16 Jun 2004 288a New secretary appointed
19 Dec 2003 395 Particulars of mortgage/charge