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ALPHABET CHILDRENS SERVICES LIMITED

Company number 02939514

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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)
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 AUD Auditor's resignation
10 Sep 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 363s Return made up to 16/06/02; full list of members
23 Aug 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Aug 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
12 Dec 2001 MA Memorandum and Articles of Association
14 Nov 2001 395 Particulars of mortgage/charge
12 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re accession deed 30/10/01
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
12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 155(6)a Declaration of assistance for shares acquisition
25 Oct 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
06 Aug 2001 363s Return made up to 16/06/01; full list of members
06 Aug 2001 363(287) Registered office changed on 06/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/08/01
06 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Aug 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 155(6)a Declaration of assistance for shares acquisition
01 Nov 2000 MA Memorandum and Articles of Association
01 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Oct 2000 395 Particulars of mortgage/charge