ALPHA GAMMA LIMITED filing history - Find and update company information

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ALPHA GAMMA LIMITED

Company number 01137384

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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)
20 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 23 pages (23 pages)
27 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2002	363s	Return made up to 09/01/02; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 09/01/02; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
01 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Jan 2002	169	£ ic 750000/712500 14/12/01 £ sr 37500@1=37500	View PDF £ ic 750000/712500 14/12/01 £ sr 37500@1=37500 - link opens in a new window - 1 page (1 page)
24 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 20 pages (20 pages)
16 Oct 2001	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Feb 2001	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 19 pages (19 pages)
16 Jan 2001	363s	Return made up to 09/01/01; full list of members	View PDF Return made up to 09/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
03 May 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 19 pages (19 pages)
31 Jan 2000	363s	Return made up to 09/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 09/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
26 Jan 1999	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 20 pages (20 pages)
26 Jan 1999	363s	Return made up to 09/01/99; no change of members	View PDF Return made up to 09/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
25 Jan 1998	363s	Return made up to 09/01/98; no change of members	View PDF Return made up to 09/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jan 1998	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 23 pages (23 pages)
13 Feb 1997	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 22 pages (22 pages)
16 Jan 1997	363s	Return made up to 09/01/97; full list of members	View PDF Return made up to 09/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 1996	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 22 pages (22 pages)
15 Jan 1996	363s	Return made up to 09/01/96; full list of members	View PDF Return made up to 09/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 1995	AA	Full group accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 June 1994
12 Jan 1995	363s	Return made up to 09/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/01/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 31 pages (31 pages)

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