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PROXIMA ALFA SERVICES LIMITED

Company number 04728499

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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)
08 May 2008 363a Return made up to 09/04/08; full list of members
03 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New secretary appointed
13 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share details cap contr 31/07/07
08 Aug 2007 88(2)R Ad 31/07/07--------- £ si 100@1=100 £ ic 4176/4276
13 Jun 2007 MA Memorandum and Articles of Association
15 May 2007 363(288) Director's particulars changed
15 May 2007 363s Return made up to 09/04/07; full list of members
08 May 2007 CERTNM Company name changed vega capital services LIMITED\certificate issued on 08/05/07
05 Apr 2007 88(2)R Ad 28/02/07--------- £ si 1000@1=1000 £ ic 3176/4176
17 Feb 2007 288b Director resigned
07 Feb 2007 AA Full accounts made up to 31 March 2006
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sh allot/enter reg/cert 18/12/06
09 Jan 2007 88(2)R Ad 18/12/06--------- £ si 2465@1=2465 £ ic 711/3176
04 May 2006 363s Return made up to 09/04/06; full list of members
25 Jan 2006 AA Full accounts made up to 31 March 2005
09 Aug 2005 288a New director appointed
29 Jul 2005 288b Director resigned
29 Jul 2005 288b Director resigned
25 Apr 2005 363s Return made up to 09/04/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
29 Jul 2004 288b Secretary resigned
29 Jul 2004 288a New secretary appointed
29 Jul 2004 288a New director appointed