ALPHA IMPEX (U.K.) LIMITED

Company number 02289118

Date	Type	Description	View / Download
04 Apr 2003	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
04 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)
04 Apr 2003	288a	New secretary appointed	(2 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
31 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
31 Dec 2002	363a	Return made up to 18/12/02; full list of members	(5 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP	(1 page)
08 Oct 2002	287	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN	(1 page)
02 May 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
04 Jan 2002	363a	Return made up to 18/12/01; full list of members	(5 pages)
11 Jul 2001	288b	Director resigned	(1 page)
16 May 2001	MA	Memorandum and Articles of Association	(25 pages)
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 May 2001	287	Registered office changed on 01/05/01 from: 24 west drive south cheam surrey SM2 7NA	(1 page)
01 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
26 Jan 2001	363s	Return made up to 18/12/00; full list of members	(7 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
21 Jan 2000	363s	Return made up to 18/12/99; full list of members	(7 pages)