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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)
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res dir appoint 30/03/05
08 Apr 2005 288b Director resigned
08 Apr 2005 288b Director resigned
11 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Res of dir - app of dir 30/09/04
11 Oct 2004 288b Director resigned
11 Oct 2004 288a New director appointed
07 Sep 2004 288c Director's particulars changed
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288a New secretary appointed;new director appointed
19 Jul 2004 AA Full accounts made up to 31 March 2004
30 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Res and app of officers 22/06/04
30 Jun 2004 288b Director resigned
07 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt chair, dir res 21/05/04
07 Jun 2004 288a New director appointed
07 Jun 2004 288b Director resigned
14 May 2004 288c Director's particulars changed
03 Apr 2004 288a New director appointed
25 Mar 2004 363s Return made up to 05/03/04; no change of members
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs apt budg plan appr 08/10/03
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
07 Oct 2003 AA Full accounts made up to 31 March 2003
10 Sep 2003 288a New director appointed