ALPHA 3 MANUFACTURING LIMITED



Company Documents

DateDescription
03/11/213 November 2021 NewConfirmation statement made on 2021-10-31 with no updates

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06/11/146 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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28/06/1428 June 2014 FULL ACCOUNTS MADE UP TO 28/06/14

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20/11/1320 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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29/06/1329 June 2013 FULL ACCOUNTS MADE UP TO 29/06/13

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02/04/132 April 2013 DIRECTOR APPOINTED MR. WILLIAM READ CROWELL

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29/03/1329 March 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI

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02/01/132 January 2013 DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK

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02/11/122 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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08/11/118 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANDREW FRIEL / 31/10/2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 31/10/2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 31/10/2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER BIELEFELD / 31/10/2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 31/10/2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCBETH / 31/10/2011

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09/08/119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY ANNE VAN DER ZWALMEN / 08/08/2011

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02/07/112 July 2011 FULL ACCOUNTS MADE UP TO 02/07/11

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/05/1125 May 2011 AUDITOR'S RESIGNATION

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26/01/1126 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/1029 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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09/11/109 November 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 02/07/10

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM ABACUS HOUSE BONE LANE NEWBURY BERKSHIRE RG14 5SF

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19/11/0919 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANDREW FRIEL / 16/11/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE VAN DER ZWALMEN / 16/11/2009

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27/06/0927 June 2009 FULL ACCOUNTS MADE UP TO 27/06/09

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21/05/0921 May 2009 DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI

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21/05/0921 May 2009 DIRECTOR APPOINTED DAVID RALPH BIRK

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20/05/0920 May 2009 DIRECTOR APPOINTED PATRICK LAURENT ZAMMIT

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12/05/0912 May 2009 CURRSHO FROM 30/09/2009 TO 30/06/2009

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12/05/0912 May 2009 SECRETARY APPOINTED ANNE VAN DER ZWALMEN

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12/05/0912 May 2009 DIRECTOR APPOINTED PETER BIELEFELD

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12/05/0912 May 2009 DIRECTOR AND SECRETARY RESIGNED LIAM HEFFERNAN

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12/05/0912 May 2009 DIRECTOR RESIGNED ALYN AINSWORTH

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12/05/0912 May 2009 DIRECTOR RESIGNED MARTIN KENT

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12/05/0912 May 2009 DIRECTOR RESIGNED PETER ALLEN

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05/12/085 December 2008 Appointment Terminate, Director And Secretary Gavin Lawrence Van Der Pant Logged Form

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27/11/0827 November 2008 LOCATION OF REGISTER OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 DIRECTOR AND SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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02/07/082 July 2008 SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT

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02/07/082 July 2008 SECRETARY RESIGNED ANDREW BATEMAN

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07/11/077 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/0730 January 2007 COMPANY NAME CHANGED ABACUS ELECTRONICS HOLDINGS LIMI TED CERTIFICATE ISSUED ON 30/01/07; RESOLUTION PASSED ON 10/01/07

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17/11/0617 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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21/03/0621 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 NEW SECRETARY APPOINTED

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10/02/0610 February 2006 SECRETARY RESIGNED

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21/11/0521 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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31/08/0531 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0531 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0531 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0531 August 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 DIRECTOR RESIGNED

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02/12/042 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/11/0419 November 2004 DIRECTOR RESIGNED

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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22/11/0322 November 2003 DIRECTOR RESIGNED

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19/11/0319 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0228 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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17/08/0217 August 2002 AUDITOR'S RESIGNATION

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17/01/0217 January 2002 DIRECTOR RESIGNED

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26/11/0126 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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24/09/0124 September 2001 COMPANY NAME CHANGED ABACUS POLAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/09/01; RESOLUTION PASSED ON 17/09/01

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27/06/0127 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0123 March 2001 SECRETARY RESIGNED

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15/03/0115 March 2001 NEW SECRETARY APPOINTED

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28/11/0028 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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12/04/0012 April 2000 DIRECTOR RESIGNED

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01/12/991 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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26/11/9826 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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28/11/9728 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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20/07/9720 July 1997 NEW DIRECTOR APPOINTED

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20/07/9720 July 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 DIRECTOR RESIGNED

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02/12/962 December 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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27/06/9627 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/9627 June 1996 NEW SECRETARY APPOINTED

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29/03/9629 March 1996 COMPANY NAME CHANGED ABACUS ELECTRONICS HOLDINGS LIMI TED CERTIFICATE ISSUED ON 01/04/96

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20/12/9520 December 1995 NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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17/01/9517 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS

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25/10/9425 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9422 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9422 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9422 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9422 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9422 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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21/12/9321 December 1993 S386 DISP APP AUDS 18/11/93

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15/12/9315 December 1993 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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29/03/9329 March 1993 DIRECTOR RESIGNED

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29/03/9329 March 1993 DIRECTOR RESIGNED

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29/03/9329 March 1993 DIRECTOR RESIGNED

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29/03/9329 March 1993 DIRECTOR RESIGNED

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22/12/9222 December 1992 DIRECTOR'S PARTICULARS CHANGED

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22/12/9222 December 1992 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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06/02/926 February 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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21/11/9121 November 1991 DIRECTOR RESIGNED

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21/11/9121 November 1991 DIRECTOR RESIGNED

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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03/07/913 July 1991 RES OF TRUSTEES 17/01/91

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22/05/9122 May 1991 RES OF TRUSTEES 17/01/91

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03/03/913 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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05/12/905 December 1990 DIRECTOR RESIGNED

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12/10/9012 October 1990 DIRECTOR RESIGNED

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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18/09/9018 September 1990 AD 24/03/88--------- � SI [email protected]

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08/08/908 August 1990 CHANGE IN TRUST DEED 26/07/90

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05/07/905 July 1990 APP NEW DIRS 21/06/90

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20/03/9020 March 1990 ALTER MEM AND ARTS 12/03/90

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10/02/9010 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/906 February 1990 NEW DIRECTOR APPOINTED

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06/02/906 February 1990 NEW DIRECTOR APPOINTED

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06/02/906 February 1990 NEW DIRECTOR APPOINTED

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06/02/906 February 1990 NEW DIRECTOR APPOINTED

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06/02/906 February 1990 NEW DIRECTOR APPOINTED

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06/02/906 February 1990 NEW DIRECTOR APPOINTED

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06/02/906 February 1990 NEW DIRECTOR APPOINTED

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06/02/906 February 1990 NEW DIRECTOR APPOINTED

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06/02/906 February 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS

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06/02/906 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/906 February 1990 ALTER MEM AND ARTS 18/01/90

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22/11/8922 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/8930 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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17/08/8917 August 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 RETURN OF ALLOTMENTS

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24/04/8924 April 1989 DIRECTOR RESIGNED

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03/04/893 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/04/893 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/04/893 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/03/8922 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/8916 March 1989 ALTER MEM AND ARTS 300189

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27/02/8927 February 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/02/896 February 1989 � SR [email protected]

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06/02/896 February 1989 WD 20/01/89 AD 06/01/89--------- PREMIUM � SI [email protected]=750

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19/01/8919 January 1989 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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18/01/8918 January 1989 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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18/01/8918 January 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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18/01/8918 January 1989 ALTER MEM AND ARTS 051288

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18/01/8918 January 1989 REREGISTRATION PLC-PRI 051288

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19/12/8819 December 1988 MEMORANDUM OF ASSOCIATION

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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19/09/8819 September 1988 � SR [email protected]

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15/09/8815 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/8815 September 1988 NEW DIRECTOR APPOINTED

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08/09/888 September 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 DIRECTOR RESIGNED

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18/05/8818 May 1988 WD 11/04/88 AD 24/03/88--------- � SI [email protected]=227

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22/02/8822 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/12/873 December 1987 NEW DIRECTOR APPOINTED

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24/10/8724 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/8719 October 1987 EXEMPTION FROM APPOINTING AUDITORS 030987

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30/09/8730 September 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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07/07/877 July 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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03/12/863 December 1986 SECRETARY'S PARTICULARS CHANGED

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30/09/8630 September 1986 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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10/09/8610 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/869 June 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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01/11/851 November 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/85

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30/09/8530 September 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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30/09/8430 September 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/84

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30/09/8330 September 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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30/09/8230 September 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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30/09/8130 September 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/81

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02/03/812 March 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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02/03/812 March 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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23/02/8123 February 1981 INCREASE IN NOMINAL CAPITAL

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31/08/8031 August 1980 ANNUAL ACCOUNTS MADE UP DATE 31/08/80

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31/08/7931 August 1979 ANNUAL ACCOUNTS MADE UP DATE 31/08/79

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31/08/7831 August 1978 ANNUAL ACCOUNTS MADE UP DATE 31/08/78

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15/08/7215 August 1972 CERTIFICATE OF INCORPORATION

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15/08/7215 August 1972 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/12/699 December 1969 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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