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ALTBRIDGE LIMITED

Company number 01962475

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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)
09 Sep 2005 395 Particulars of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Mar 2005 287 Registered office changed on 03/03/05 from: whitfield buildings 192-200 pensby road heswall wirral merseyside CH60 7RJ
03 Mar 2005 288b Director resigned
03 Mar 2005 288a New secretary appointed
03 Mar 2005 288a New director appointed
22 Feb 2005 155(6)a Declaration of assistance for shares acquisition
22 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 288b Secretary resigned;director resigned
22 Feb 2005 288b Director resigned
08 Feb 2005 395 Particulars of mortgage/charge
08 Feb 2005 395 Particulars of mortgage/charge
28 Oct 2004 363s Return made up to 12/07/04; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 12/07/03; full list of members
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
28 Apr 2003 363s Return made up to 12/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Apr 2003 363s Return made up to 12/07/01; full list of members
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
12 Feb 2002 AA Total exemption full accounts made up to 31 December 2000
14 Jan 2002 287 Registered office changed on 14/01/02 from: harvester house,37 peter st manchester M2 5QD