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ALTO CLEANING SYSTEMS (UK)

Company number 01433686

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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)
12 Dec 2005 MAR Re-registration of Memorandum and Articles
12 Dec 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
12 Dec 2005 49(1) Application for reregistration from LTD to UNLTD
12 Dec 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
24 Jul 2005 AA Full accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 23/12/04; full list of members
23 Nov 2004 288b Director resigned
28 Oct 2004 AUD Auditor's resignation
22 Oct 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 288c Secretary's particulars changed
26 Apr 2004 288c Director's particulars changed
21 Apr 2004 403a Declaration of satisfaction of mortgage/charge
21 Apr 2004 403a Declaration of satisfaction of mortgage/charge
21 Apr 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 363s Return made up to 23/12/03; full list of members
26 Nov 2003 288a New director appointed
23 Oct 2003 AA Full accounts made up to 31 December 2002
08 Jun 2003 169 £ ic 5200000/1200000 16/05/03 £ sr 4000000@1=4000000
07 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of £2797388 27/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of £2797388 27/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 173 Declaration of shares redemption:auditor's report