- Company Overview for ALTODIGITAL UK LIMITED (02030904)
- Filing history for ALTODIGITAL UK LIMITED (02030904)
- People for ALTODIGITAL UK LIMITED (02030904)
- Charges for ALTODIGITAL UK LIMITED (02030904)
- More for ALTODIGITAL UK LIMITED (02030904)
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) |
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17 Jan 1991 | 288 |
Director resigned
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|
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
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|
Request DocumentAccounts for a small company made up to 30 September 1989 |
07 Jun 1990 | RESOLUTIONS |
Resolutions
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07 Jun 1990 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentResolutions |
06 Jun 1990 | RESOLUTIONS |
Resolutions
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|
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
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|
Request DocumentParticulars of mortgage/charge |
20 Jun 1989 | AA |
Accounts for a small company made up to 30 September 1988
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|
Request DocumentAccounts for a small company made up to 30 September 1988 |