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ALPHAMETRICS FINANCIAL SYSTEMS LIMITED

Company number 04683659

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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 Jul 2008 288a Director appointed simon neil keogh
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Apr 2008 288b Appointment terminated director christopher ralph
12 Mar 2008 363a Return made up to 06/03/08; full list of members
29 Mar 2007 88(2)R Ad 20/09/06--------- £ si 30000@1
06 Mar 2007 363a Return made up to 03/03/07; full list of members
26 Feb 2007 AA Full accounts made up to 31 December 2006
13 Jun 2006 88(2)R Ad 21/04/06--------- £ si 100000@1=100000 £ ic 170000/270000
24 May 2006 363s Return made up to 03/03/06; change of members
20 Apr 2006 288a New director appointed
11 Apr 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 88(2)R Ad 11/08/05--------- £ si 150000@1=150000 £ ic 169001/319001
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288a New secretary appointed
04 Oct 2005 88(2)R Ad 11/08/05--------- £ si 150000@1=150000 £ ic 19001/169001
04 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2005 123 £ nc 100000/500000 11/08/05
22 Mar 2005 363s Return made up to 03/03/05; change of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2005 AA Full accounts made up to 31 December 2004
14 Sep 2004 88(2)R Ad 27/08/04--------- £ si 19000@1=19000 £ ic 1/19001
14 Sep 2004 123 Nc inc already adjusted 26/08/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004 AA Full accounts made up to 31 December 2003