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ALPHA BIO SYSTEMS LIMITED

Company number SC149124

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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)
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Oct 1995 AA Accounts for a dormant company made up to 28 February 1995
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1995 363s Return made up to 17/02/95; full list of members
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Request DocumentReturn made up to 17/02/95; full list of members
01 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Nov 1994 287 Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA
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Request DocumentRegistered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA
17 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation