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ALPHA NUMERIC DEVELOPMENTS LIMITED

Company number 01737227

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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)
15 May 2001 288b Director resigned
15 May 2001 288b Director resigned
15 May 2001 288b Director resigned
11 May 2001 88(2)R Ad 19/04/01--------- £ si 1484@.01=14 £ ic 1000/1014
08 May 2001 122 Div 29/02/00
04 May 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
27 Apr 2001 AA Accounts for a small company made up to 30 November 2000
17 Mar 2001 403a Declaration of satisfaction of mortgage/charge
13 Mar 2001 363s Return made up to 31/12/00; full list of members
06 Mar 2001 288a New director appointed
17 Aug 2000 88(2)R Ad 03/08/00--------- £ si 450@.01=4 £ ic 1000/1004
06 Jul 2000 88(2)R Ad 18/04/00--------- £ si 2000@.01=20 £ ic 980/1000
10 May 2000 169 £ ic 1000/980 20/03/00 £ sr 2000@.01=20
07 Mar 2000 AA Accounts for a small company made up to 30 November 1999
03 Mar 2000 123 Nc inc already adjusted 18/02/00
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Mar 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Mar 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
03 Feb 2000 363s Return made up to 31/12/99; full list of members
06 Dec 1999 288b Director resigned
22 Jun 1999 AA Accounts for a small company made up to 30 November 1998
16 Mar 1999 395 Particulars of mortgage/charge
09 Mar 1999 395 Particulars of mortgage/charge