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ALPHA MICRO COMPONENTS LIMITED

Company number 03045916

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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)
19 Jan 2010 AA Full accounts made up to 30 April 2009
16 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2009 123 Nc inc already adjusted 29/05/09
10 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2009 169 Gbp ic 10000/7300\29/05/09\gbp sr 2700@1=2700\
02 Jun 2009 363a Return made up to 06/04/09; full list of members
01 Jun 2009 288b Appointment terminated secretary john moore
01 Jun 2009 288b Appointment terminated director john moore
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Feb 2009 AA Accounts for a small company made up to 30 April 2008
17 Apr 2008 363a Return made up to 06/04/08; full list of members
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007
02 May 2007 363a Return made up to 06/04/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
27 Apr 2006 363a Return made up to 06/04/06; full list of members
02 Mar 2006 AA Full accounts made up to 30 April 2005
03 May 2005 363s Return made up to 06/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2005 AA Full accounts made up to 30 April 2004
17 Apr 2004 288c Director's particulars changed
17 Apr 2004 363s Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 AA Full accounts made up to 30 April 2003
16 May 2003 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2003 AA Full accounts made up to 30 April 2002
28 May 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Director's particulars changed