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ALPHR MBO LIMITED

Company number 05250490

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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)
20 Oct 2006 363a Return made up to 05/10/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Oct 2005 363a Return made up to 05/10/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
04 Oct 2005 225 Accounting reference date shortened from 31/10/05 to 28/02/05
19 Mar 2005 395 Particulars of mortgage/charge
03 Feb 2005 88(2)R Ad 21/12/04--------- £ si 50000@1=50000 £ ic 150003/200003
22 Dec 2004 395 Particulars of mortgage/charge
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 88(2)R Ad 11/11/04--------- £ si 150000@1=150000 £ ic 3/150003
20 Nov 2004 395 Particulars of mortgage/charge
12 Oct 2004 88(2)R Ad 05/10/04--------- £ si 1@1=1 £ ic 2/3
12 Oct 2004 123 Nc inc already adjusted 05/10/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288b Director resigned
06 Oct 2004 288a New secretary appointed;new director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
05 Oct 2004 NEWINC Incorporation