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ALPHA TANK SERVICES LIMITED

Company number 04555945

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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)
12 May 2005 AA Total exemption small company accounts made up to 31 December 2004
12 May 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
01 Feb 2005 363s Return made up to 08/10/04; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
04 Nov 2004 88(2)R Ad 17/01/03--------- £ si 99@1
14 Jan 2004 287 Registered office changed on 14/01/04 from: unit 5 ball mill top business park hallow worcester worcestershire WR2 6LS
12 Dec 2003 363s Return made up to 08/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 2003 MEM/ARTS Memorandum and Articles of Association
28 Jan 2003 123 Nc inc already adjusted 17/01/03
28 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 225 Accounting reference date extended from 31/10/03 to 31/01/04
28 Nov 2002 288a New director appointed
28 Nov 2002 287 Registered office changed on 28/11/02 from: grosvenor house 1 st mary's street worcester WR1 1HA
16 Oct 2002 288b Director resigned
16 Oct 2002 288b Secretary resigned
16 Oct 2002 288a New secretary appointed;new director appointed
08 Oct 2002 NEWINC Incorporation