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ALPHATEC SOFTWARE LIMITED

Company number SC164246

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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)
16 Aug 2001 AA Full accounts made up to 31 December 2000
12 Apr 2001 363s Return made up to 18/03/01; full list of members
11 Jul 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 88(2)R Ad 11/05/00--------- £ si 84@1=84 £ ic 100/184
05 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 2000 123 £ nc 100/200 18/04/00
06 Apr 2000 363s Return made up to 18/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2000 288c Director's particulars changed
02 Feb 2000 288c Director's particulars changed
06 Jan 2000 AA Full accounts made up to 31 December 1998
14 Apr 1999 363s Return made up to 18/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1998 AA Full accounts made up to 31 December 1997
08 May 1998 363s Return made up to 18/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 1997 288a New director appointed
23 May 1997 AA Full accounts made up to 31 December 1996
19 Mar 1997 363s Return made up to 18/03/97; full list of members
21 May 1996 88(2)R Ad 13/05/96--------- £ si 98@1=98 £ ic 2/100
21 May 1996 224 Accounting reference date notified as 31/12
21 May 1996 287 Registered office changed on 21/05/96 from: 2 sinclair avenue bearsden glasgow, G61 3BT
19 Mar 1996 288 Secretary resigned
19 Mar 1996 288 Director resigned
19 Mar 1996 288 New director appointed
19 Mar 1996 288 New secretary appointed
18 Mar 1996 NEWINC Incorporation