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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)
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
02 Oct 2000 155(6)a Declaration of assistance for shares acquisition
21 Jul 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 16/06/00; full list of members
27 Jun 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Jun 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
12 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned
22 Oct 1999 363s Return made up to 16/06/99; full list of members
16 Sep 1999 155(6)a Declaration of assistance for shares acquisition
02 Aug 1999 288a New director appointed
17 Jun 1999 288b Director resigned
07 Jun 1999 AA Full accounts made up to 31 December 1998
01 Feb 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
24 Jan 1999 AA Full accounts made up to 30 June 1998
24 Jan 1999 287 Registered office changed on 24/01/99 from: capp house 96D south end croydon CR0 1DQ
24 Jan 1999 225 Accounting reference date shortened from 31/07/98 to 30/06/98
06 Oct 1998 155(6)a Declaration of assistance for shares acquisition
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Sep 1998 288b Secretary resigned;director resigned
21 Sep 1998 288b Director resigned
21 Sep 1998 288b Director resigned
21 Sep 1998 288a New director appointed
21 Sep 1998 288a New director appointed