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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)
17 Jan 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jan 1991 363a Return made up to 07/01/91; full list of members
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
04 Jul 1990 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 Jun 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Jun 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Jun 1990 BS Balance Sheet
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Request DocumentBalance Sheet
06 Jun 1990 AUDR Auditor's report
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Request DocumentAuditor's report
06 Jun 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
06 Jun 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 1990 88(2)R Ad 18/05/90--------- £ si 49900@1=49900 £ ic 100/50000
04 Jun 1990 123 £ nc 1000/50000 18/05/90
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
11 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1990 363 Return made up to 07/01/90; full list of members
31 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1989 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 DocumentParticulars of mortgage/charge
20 Jun 1989 AA Accounts for a small company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1988