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ALTIGA LIMITED

Company number 00444068

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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)
04 Jan 2008 363a Return made up to 31/12/07; full list of members
01 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Jun 2006 395 Particulars of mortgage/charge
09 Jan 2006 363s Return made up to 31/12/05; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditors 05/07/05
11 Jan 2005 363s Return made up to 31/12/04; full list of members
18 Oct 2004 AA Accounts for a small company made up to 31 March 2004
13 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Aug 2003 AA Accounts for a small company made up to 31 March 2003
31 Jan 2003 363s Return made up to 31/12/02; full list of members
09 Oct 2002 AA Accounts for a small company made up to 31 March 2002
28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jan 2002 AA Accounts for a small company made up to 31 March 2001
01 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Tr of shares cl 9 notap 26/01/01
05 Jan 2001 363s Return made up to 31/12/00; full list of members
15 Dec 2000 AA Accounts for a small company made up to 31 March 2000
06 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 1999 AA Accounts for a small company made up to 31 March 1999