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ALPHA SECURITIES TRADING LIMITED

Company number 03759568

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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)
15 Feb 2002 AA Full accounts made up to 30 April 2001
23 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2001 MISC Amending 288A - sobczak
12 Apr 2001 288b Director resigned
12 Apr 2001 288a New director appointed
03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 18/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/09/00
03 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Aug 2000 AA Full accounts made up to 30 April 2000
08 Jun 2000 363s Return made up to 27/04/00; full list of members
24 Jun 1999 MEM/ARTS Memorandum and Articles of Association
23 Jun 1999 288a New director appointed
23 Jun 1999 288b Director resigned
23 Jun 1999 288b Secretary resigned
23 Jun 1999 288a New director appointed
22 Jun 1999 288a New director appointed
22 Jun 1999 288a New secretary appointed
22 Jun 1999 287 Registered office changed on 22/06/99 from: 1 mitchell lane bristol BS1 6BU
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1999 CERTNM Company name changed betburst LIMITED\certificate issued on 14/06/99
27 Apr 1999 NEWINC Incorporation