ALPHAMETRICS LTD

Company number 01768687

Date	Type	Description	View / Download
20 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2000	AA	Full accounts made up to 30 September 2000	(16 pages)
25 May 2000	363s	Return made up to 24/04/00; full list of members	(8 pages)
17 May 2000	363s	Return made up to 21/05/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Apr 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
08 Jan 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
08 Jan 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1999	169	£ ic 75445/73112 10/12/98 £ sr 2333@1=2333	(1 page)
25 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jun 1998	288b	Director resigned	(1 page)
22 May 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
15 May 1998	363s	Return made up to 24/04/98; change of members	(8 pages)
19 Mar 1998	169	£ ic 77778/54445 06/03/98 £ sr 23333@1=23333	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jan 1998	CERTNM	Company name changed alpha metrics LIMITED\certificate issued on 08/01/98	(2 pages)
20 May 1997	363s	Return made up to 24/04/97; no change of members	(6 pages)
20 May 1997	288b	Director resigned	(1 page)
03 Mar 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
28 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
28 May 1996	288	Secretary resigned	(1 page)