Advanced company searchLink opens in new window

ALPHA SOLWAY LIMITED

Company number SC177721

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2002 363s Return made up to 30/07/02; no change of members
22 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
30 Aug 2001 363s Return made up to 30/07/01; no change of members
05 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
21 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2000 AA Full accounts made up to 31 December 1999
08 Aug 1999 363s Return made up to 30/07/99; no change of members
12 May 1999 AA Full accounts made up to 31 December 1998
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Aug 1998 363s Return made up to 30/07/98; full list of members
03 Sep 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
18 Aug 1997 288a New director appointed
14 Aug 1997 410(Scot) Partic of mort/charge *
08 Aug 1997 CERTNM Company name changed vienna holdings LIMITED\certificate issued on 08/08/97
08 Aug 1997 MEM/ARTS Memorandum and Articles of Association
08 Aug 1997 88(2)R Ad 31/07/97--------- £ si 49980@.1=4998 £ ic 2/5000
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1997 123 £ nc 1000/5000 31/07/97
05 Aug 1997 410(Scot) Partic of mort/charge *
30 Jul 1997 NEWINC Incorporation