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ALTY & CO. LIMITED

Company number 01219110

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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)
23 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 8 pages (8 pages)
28 Nov 1997	363s	Return made up to 16/11/97; no change of members	View PDF Return made up to 16/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Apr 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 8 pages (8 pages)
27 Nov 1996	363s	Return made up to 16/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
05 Jun 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 8 pages (8 pages)
22 Nov 1995	363s	Return made up to 16/11/95; full list of members	View PDF Return made up to 16/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 1995	CERTNM	Company name changed alty computer services LIMITED\certificate issued on 21/08/95	View PDF Company name changed alty computer services LIMITED\certificate issued on 21/08/95 - link opens in a new window - 4 pages (4 pages)
23 Jun 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
05 Jun 1995	AA	Accounts for a small company made up to 31 July 1994	View PDF Accounts for a small company made up to 31 July 1994 - link opens in a new window - 8 pages (8 pages)
29 Nov 1994	363s	Return made up to 16/11/94; no change of members	View PDF Return made up to 16/11/94; no change of members - link opens in a new window - 6 pages (6 pages)
15 Jun 1994	AA	Accounts for a small company made up to 31 July 1993	View PDF Accounts for a small company made up to 31 July 1993 - link opens in a new window - 9 pages (9 pages)
15 Jun 1994	AA	Accounts for a small company made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 July 1992
01 Dec 1993	363s	Return made up to 16/11/93; no change of members	View PDF Return made up to 16/11/93; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Dec 1992	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1992	363s	Return made up to 16/11/92; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/11/92; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
13 Nov 1992	CERTNM	Company name changed scott alty insurance services li mited\certificate issued on 16/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed scott alty insurance services li mited\certificate issued on 16/11/92
13 Nov 1992	CERTNM	Company name changed\certificate issued on 13/11/92	View PDF Company name changed\certificate issued on 13/11/92 - link opens in a new window - 2 pages (2 pages)

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