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ALPHA D2 LIMITED

Company number 05613175

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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 Jan 2007 363s Return made up to 04/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 395 Particulars of mortgage/charge
07 Dec 2006 288b Director resigned
07 Dec 2006 288a New director appointed
01 Dec 2006 122 S-div 20/11/06
27 Jun 2006 395 Particulars of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share acquisition 17/03/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 287 Registered office changed on 04/04/06 from: c/o cvc capital partners 111 strand london WC2R 0AG
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
18 Nov 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
04 Nov 2005 NEWINC Incorporation