ALPHANUMERIC (HOLDINGS) LIMITED

Company number 04760019

Date	Type	Description	View / Download
11 May 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
11 May 2006	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
11 May 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
11 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jun 2005	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
19 May 2005	363s	Return made up to 12/05/05; full list of members	(7 pages)
20 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
22 Jun 2004	363s	Return made up to 12/05/04; full list of members	(8 pages)
21 May 2004	88(2)R	Ad 16/09/03--------- £ si 40@1=40 £ ic 14/54	(2 pages)
21 May 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
14 Oct 2003	88(2)R	Ad 16/09/03--------- £ si 12@1=12 £ ic 2/14	(2 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2003	288b	Secretary resigned	(1 page)
12 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2003	287	Registered office changed on 12/09/03 from: first floor corporate department yorkshire house greek street leeds west yorkshire LS1 5SX	(1 page)
27 Aug 2003	CERTNM	Company name changed lupfaw 118 LIMITED\certificate issued on 27/08/03	(2 pages)
12 May 2003	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3
• 4