ALFA TONE LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.751(3)
2023-10-06 · Other
Information sheet re S.751(1)
2023-06-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-12 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-12-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2022-11-01 · Other
(E)Special resolution for reduction of capital
2022-11-01 · Other
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FD3 - Consent to act as a director
2001-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-17 · Other
(E)Resignation letter from directors or secretaries
1997-05-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-11 · Annual Return
(E)Memorandum of satisfaction
1996-07-11 · Memorandum & Articles
(E)Annual return
1996-04-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)Memorandum of satisfaction
1995-10-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-01 · Other
(E)Annual return
1995-03-15 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-18 · Other
(E)Ordinary resolution
1993-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)Annual return
1992-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-09 · Other
(E)Certificate of Registration of Charge
1992-11-09 · Charges
(E)FIB - Return of allotments
1992-11-07 · Other
(E)Ordinary resolution
1992-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-16 · Other
(E)Annual return
1991-10-29 · Annual Return
(E)FIB - Return of allotments
1991-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Ordinary resolution
1990-09-21 · Other
(E)Annual return
1990-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)Ordinary resolution
1989-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-10 · Other
(E)FIB - Return of allotments
1989-10-10 · Other
(E)Notice of registered office and any change thereof
1989-04-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-22 · Other
(E)Notice of registered office and any change thereof
1989-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-06 | |
| Information sheet re S.751(1) | Other | 2023-06-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-11-01 | |
| (E)Special resolution for reduction of capital | Other | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FD3 - Consent to act as a director | Other | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FIB - Return of allotments | Other | 1993-10-18 | |
| (E)Ordinary resolution | Other | 1993-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-09 | |
| (E)FIB - Return of allotments | Other | 1992-11-07 | |
| (E)Ordinary resolution | Other | 1992-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-16 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FIB - Return of allotments | Other | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Ordinary resolution | Other | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)Ordinary resolution | Other | 1989-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-10 | |
| (E)FIB - Return of allotments | Other | 1989-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-07 |
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