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ALPHEX ONE LIMITED

Company number 04766327

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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)
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
27 Sep 2005 88(2)R Ad 08/09/05--------- £ si 1@1=1 £ ic 1/2
27 Sep 2005 288a New director appointed
03 Aug 2005 363a Return made up to 15/05/05; full list of members
21 Apr 2005 288c Director's particulars changed
02 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
15 Jun 2004 363a Return made up to 15/05/04; full list of members
01 Mar 2004 CERTNM Company name changed alphex partners LIMITED\certificate issued on 01/03/04
14 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
07 Jun 2003 288b Director resigned
07 Jun 2003 288b Secretary resigned
07 Jun 2003 288a New secretary appointed
07 Jun 2003 288a New director appointed
07 Jun 2003 353 Location of register of members
15 May 2003 NEWINC Incorporation