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ALTA TRADING UK LIMITED

Company number 02275739

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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)
10 Sep 2003 288b Director resigned
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
20 Jun 2003 288b Director resigned
20 Jun 2003 288a New director appointed
14 Apr 2003 363s Return made up to 05/03/03; full list of members
07 Feb 2003 AA Full accounts made up to 31 March 2002
20 Nov 2002 288a New director appointed
11 Nov 2002 288b Director resigned
04 Oct 2002 287 Registered office changed on 04/10/02 from: 45 old bond street, london, W1X 3AF
28 May 2002 288b Director resigned
28 May 2002 288a New director appointed
13 May 2002 363s Return made up to 05/03/02; full list of members
02 Apr 2002 AAMD Amended full accounts made up to 31 December 2000
10 Jan 2002 288b Director resigned
10 Jan 2002 288a New director appointed
16 Nov 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
03 Nov 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 AUD Auditor's resignation
28 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2001 288b Secretary resigned