ALPHA MACHINE TECHNOLOGIES LIMITED

Company number SC170239

Date	Type	Description	View / Download
04 Mar 1997	123	Nc inc already adjusted 14/02/97	(1 page)
04 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
04 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
04 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jan 1997	CERTNM	Company name changed randotte (no. 427) LIMITED\certificate issued on 27/01/97	(2 pages)
22 Jan 1997	287	Registered office changed on 22/01/97 from: level 2, saltire court, 20 castle terrace edinburgh EH1 2ET	(1 page)
22 Jan 1997	123	Nc inc already adjusted 20/01/97	(1 page)
22 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
22 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Nov 1996	NEWINC	Incorporation	(21 pages)