ALTODIGITAL UK LIMITED

Company number 02030904

Date	Type	Description	View / Download
24 Feb 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
14 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 1997	363s	Return made up to 07/01/97; full list of members	(6 pages)
20 Jan 1997	288a	New secretary appointed	(2 pages)
20 Jan 1997	288b	Director resigned	(1 page)
20 Jan 1997	288b	Secretary resigned	(1 page)
10 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
06 Feb 1996	363s	Return made up to 07/01/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Jul 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
04 Feb 1995	363s	Return made up to 07/01/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
04 Aug 1994	AA	Full accounts made up to 31 December 1993 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
23 Jun 1994	287	Registered office changed on 23/06/94 from: eurofax house 1-2 north street dudley west midlands DY2 7DT 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
04 May 1994	395	Particulars of mortgage/charge 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
02 Feb 1994	363s	Return made up to 07/01/94; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jun 1993	AA	Full accounts made up to 31 December 1992 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
19 Jan 1993	363s	Return made up to 07/01/93; no change of members 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
10 Aug 1992	AA	Full accounts made up to 31 December 1991 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
05 May 1992	288	New director appointed 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
09 Jan 1992	363s	Return made up to 07/01/92; no change of members 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
05 Nov 1991	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
07 Aug 1991	AA	Full accounts made up to 31 December 1990 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