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ALPHA EYECARE LTD

Company number 08375194

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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)
28 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 105	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 105 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 105.00	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 105.00 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Apr 2014	CH01	Director's details changed for Mrs Minder Kaur Douley on 31 March 2014	View PDF Director's details changed for Mrs Minder Kaur Douley on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CH01	Director's details changed for Mr Kulbinder Singh Douley on 31 March 2014	View PDF Director's details changed for Mr Kulbinder Singh Douley on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CH01	Director's details changed for Mrs Minder Kaur Douley on 31 March 2014	View PDF Director's details changed for Mrs Minder Kaur Douley on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Kulbinder Singh Douley on 31 March 2014	View PDF Director's details changed for Mr Kulbinder Singh Douley on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Mrs Minder Kaur Douley on 25 March 2014	View PDF Director's details changed for Mrs Minder Kaur Douley on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Kulbinder Singh Douley on 25 March 2014	View PDF Director's details changed for Mr Kulbinder Singh Douley on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	CH01	Director's details changed for Mr Kulbinder Singh Douley on 13 March 2014	View PDF Director's details changed for Mr Kulbinder Singh Douley on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	CH01	Director's details changed for Mrs Minder Kaur Douley on 13 March 2014	View PDF Director's details changed for Mrs Minder Kaur Douley on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AP01	Appointment of Mrs Minder Kaur Douley as a director	View PDF Appointment of Mrs Minder Kaur Douley as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	TM01	Termination of appointment of Minder Douley as a director	View PDF Termination of appointment of Minder Douley as a director - link opens in a new window - 1 page (1 page)
11 Mar 2014	AP01	Appointment of Mr Kulbinder Singh Douley as a director	View PDF Appointment of Mr Kulbinder Singh Douley as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	TM01	Termination of appointment of Kulbinder Douley as a director	View PDF Termination of appointment of Kulbinder Douley as a director - link opens in a new window - 1 page (1 page)
07 Mar 2014	CERTNM	Company name changed alpha incorporated LTD\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution	View PDF Company name changed alpha incorporated LTD\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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ALPHA EYECARE LTD

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