ALTECK LIMITED

Company number 01839688

Date	Type	Description	View / Download
24 Aug 2004	363s	Return made up to 14/08/04; full list of members	(6 pages)
24 Aug 2004	AA	Accounts made up to 31 December 2003	(5 pages)
23 Aug 2003	AA	Accounts made up to 31 December 2002	(5 pages)
23 Aug 2003	363s	Return made up to 14/08/03; full list of members	(6 pages)
23 Aug 2003	363(287)	Registered office changed on 23/08/03
28 Nov 2002	AUD	Auditor's resignation	(1 page)
20 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(5 pages)
20 Aug 2002	363s	Return made up to 14/08/02; full list of members	(6 pages)
17 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(5 pages)
17 Aug 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
25 Aug 2000	363s	Return made up to 14/08/00; full list of members	(6 pages)
25 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
20 Aug 1999	363s	Return made up to 14/08/99; no change of members	(4 pages)
04 Sep 1998	363s	Return made up to 14/08/98; full list of members	(6 pages)
22 Apr 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
18 Apr 1998	287	Registered office changed on 18/04/98 from: 10 hotspur close beaconsfield bucks HP9 1DP	(1 page)
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
18 Apr 1998	288a	New secretary appointed	(2 pages)
18 Apr 1998	288a	New director appointed	(3 pages)
14 Apr 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
23 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
20 Aug 1997	363s	Return made up to 14/08/97; no change of members	(4 pages)