ALPHATEC SOFTWARE LIMITED

Company number SC164246

Date	Type	Description	View / Download
18 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
22 Mar 2007	363a	Return made up to 18/03/07; full list of members	(2 pages)
09 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
11 Apr 2006	363a	Return made up to 18/03/06; full list of members	(2 pages)
28 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
20 Apr 2005	363s	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/05	(7 pages)
04 Apr 2005	287	Registered office changed on 04/04/05 from: c/o robert linton & co chartered accountants, 12TH floor st. Andrews house, 141 west nile street, glasgow G1 2RN	(1 page)
22 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
05 Mar 2004	363s	Return made up to 18/03/04; full list of members	(7 pages)
29 May 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
15 May 2003	363s	Return made up to 18/03/03; full list of members 363(287) ‐ Registered office changed on 15/05/03	(8 pages)
15 May 2003	288a	New director appointed	(1 page)
21 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Secretary resigned	(1 page)
09 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
28 Jun 2002	363s	Return made up to 18/03/02; full list of members	(8 pages)
31 May 2002	410(Scot)	Partic of mort/charge *	(7 pages)
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
22 Jan 2002	88(2)R	Ad 24/05/01--------- £ si 4@1=4 £ ic 184/188	(2 pages)
29 Aug 2001	288c	Director's particulars changed	(1 page)