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ALPHA SECURITIES LIMITED

Company number SC216793

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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)
24 Nov 2010	AD01	Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ on 24 November 2010	View PDF Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ on 24 November 2010 - link opens in a new window - 1 page (1 page)
12 Aug 2010	CH01	Director's details changed for Mr Mark Anthony Emlick on 6 February 2010	View PDF Director's details changed for Mr Mark Anthony Emlick on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	TM01	Termination of appointment of Yuill Irvine as a director	View PDF Termination of appointment of Yuill Irvine as a director - link opens in a new window - 1 page (1 page)
17 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	CH01	Director's details changed for Me Mark Anthony Emlick on 13 March 2010	View PDF Director's details changed for Me Mark Anthony Emlick on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	288a	Director appointed mr mark anthony emlick	View PDF Director appointed mr mark anthony emlick - link opens in a new window - 1 page (1 page)
08 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Mar 2007	363a	Return made up to 13/03/07; full list of members	View PDF Return made up to 13/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
22 Mar 2006	363a	Return made up to 13/03/06; full list of members	View PDF Return made up to 13/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
11 Apr 2005	363s	Return made up to 13/03/05; full list of members	View PDF Return made up to 13/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 1 page (1 page)
29 Mar 2004	363s	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 2 pages (2 pages)
21 Mar 2003	363s	Return made up to 13/03/03; full list of members	View PDF Return made up to 13/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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