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ALPHA CREDIT GROUP PLC

Company number 03747110

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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)
08 Mar 2002 AA Full accounts made up to 31 December 2001
05 Jun 2001 288c Director's particulars changed
30 May 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
17 Apr 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
27 Jul 1999 288a New secretary appointed
26 Jul 1999 88(2)R Ad 14/07/99--------- £ si 49998@1=49998 £ ic 2/50000
23 Jul 1999 287 Registered office changed on 23/07/99 from: 94 cheapside london EC2V 6AD
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1999 288b Director resigned
22 Jul 1999 288b Director resigned
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New director appointed
15 Jul 1999 CERT8 Certificate of authorisation to commence business and borrow
15 Jul 1999 117 Application to commence business
01 Apr 1999 NEWINC Incorporation