ALTODIGITAL UK LIMITED

Company number 02030904

Date	Type	Description	View / Download
04 Apr 2000	CERTNM	Company name changed eurofax business systems LIMITED\certificate issued on 05/04/00	(2 pages)
29 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
20 Jan 2000	363s	Return made up to 07/01/00; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Dec 1999	288c	Director's particulars changed	(1 page)
29 Sep 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
05 Feb 1999	363s	Return made up to 07/01/99; full list of members	(6 pages)
23 Nov 1998	288b	Director resigned	(1 page)
02 Sep 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
09 Jul 1998	288b	Director resigned	(1 page)
19 May 1998	288a	New director appointed	(2 pages)
13 Jan 1998	363s	Return made up to 07/01/98; full list of members	(6 pages)
16 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Apr 1997	287	Registered office changed on 16/04/97 from: eurofax house north street dudley west midlands DY2 7DT	(1 page)
16 Apr 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
15 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
20 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
19 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Feb 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
24 Feb 1997	53	Application for reregistration from PLC to private	(1 page)