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ALPHA CATERING EQUIPMENT LIMITED

Company number 03088859

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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)
23 Oct 2002 COCOMP Order of court to wind up
28 Aug 2001 363s Return made up to 08/08/01; full list of members
28 Aug 2001 88(2)R Ad 16/08/01--------- £ si 99@1=99 £ ic 1/100
27 Jul 2001 AA Total exemption full accounts made up to 31 December 1999
02 Aug 2000 363s Return made up to 08/08/00; full list of members
11 May 2000 225 Accounting reference date extended from 31/08/99 to 31/12/99
29 Oct 1999 363s Return made up to 08/08/99; full list of members
29 Oct 1999 288b Secretary resigned
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New secretary appointed;new director appointed
08 Jan 1999 288b Director resigned
08 Jan 1999 288b Director resigned
18 Dec 1998 287 Registered office changed on 18/12/98 from: knighton house 56 mortimer street london W1N 8BY
28 Sep 1998 AA Accounts for a dormant company made up to 31 August 1998
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1998 363s Return made up to 08/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 May 1998 AA Accounts for a dormant company made up to 31 August 1997
09 Sep 1997 363s Return made up to 08/08/97; no change of members
17 Apr 1997 AA Accounts for a dormant company made up to 31 August 1996
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1996 363s Return made up to 08/08/96; full list of members
29 Sep 1995 CERTNM Company name changed alpha catering LIMITED\certificate issued on 02/10/95
08 Sep 1995 288 New director appointed
08 Sep 1995 288 New director appointed
08 Sep 1995 288 New secretary appointed