- Company Overview for ALTERA EUROPE LIMITED (02647731)
- Filing history for ALTERA EUROPE LIMITED (02647731)
- People for ALTERA EUROPE LIMITED (02647731)
- More for ALTERA EUROPE LIMITED (02647731)
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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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
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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 |