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ALTERA EUROPE LIMITED

Company number 02647731

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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)
02 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Oct 1993 363s Return made up to 23/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/09/93; no change of members
16 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1992 363a Return made up to 23/09/92; full list of members
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Request DocumentReturn made up to 23/09/92; full list of members
26 Nov 1992 287 Registered office changed on 26/11/92 from: 5 tower court horns lane princes ruborough buckinghamshire MP17 0AJ
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Request DocumentRegistered office changed on 26/11/92 from: 5 tower court horns lane princes ruborough buckinghamshire MP17 0AJ
05 Aug 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1992 288 Director resigned
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Request DocumentDirector resigned
15 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jan 1992 88(2)R Ad 31/12/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 31/12/91--------- £ si 998@1=998 £ ic 2/1000
16 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 287 Registered office changed on 16/10/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 16/10/91 from: 2 baches st london N1 6UB
15 Oct 1991 CERTNM Company name changed launchnext LIMITED\certificate issued on 16/10/91
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Request DocumentCompany name changed launchnext LIMITED\certificate issued on 16/10/91
15 Oct 1991 CERTNM Company name changed\certificate issued on 15/10/91
23 Sep 1991 NEWINC Incorporation