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ALTODIGITAL UK LIMITED

Company number 02030904

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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)
18 Jan 2005 288b Secretary resigned
20 Aug 2004 AA Full accounts made up to 31 March 2004
04 Feb 2004 363s Return made up to 07/01/04; full list of members
04 Feb 2004 88(2)R Ad 16/01/04--------- £ si 100000@1=100000 £ ic 50000/150000
04 Feb 2004 123 Nc inc already adjusted 16/01/04
04 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004 AA Full accounts made up to 31 March 2003
18 Sep 2003 395 Particulars of mortgage/charge
04 Mar 2003 363s Return made up to 07/01/03; full list of members
  • 363(287) ‐ Registered office changed on 04/03/03
07 Feb 2003 AA Full accounts made up to 31 March 2002
05 Feb 2003 AA Full accounts made up to 31 March 2001
06 Sep 2002 155(6)a Declaration of assistance for shares acquisition
04 Sep 2002 288a New secretary appointed
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Secretary resigned
11 Apr 2002 CERTNM Company name changed altodigital midlands LIMITED\certificate issued on 11/04/02
10 Jan 2002 363s Return made up to 07/01/02; full list of members
21 Jan 2001 363s Return made up to 07/01/01; full list of members
12 Jan 2001 AA Full accounts made up to 31 March 2000
11 Dec 2000 288a New director appointed
11 Dec 2000 288b Director resigned
20 Sep 2000 MEM/ARTS Memorandum and Articles of Association