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ALTRAM L.R.T. LIMITED

Company number 02868384

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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)
26 Oct 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 288a New director appointed
21 Jun 2006 MEM/ARTS Memorandum and Articles of Association
21 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
26 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2006 288a New director appointed
23 Nov 2005 363s Return made up to 28/10/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 Nov 2004 363s Return made up to 28/10/04; full list of members
15 Oct 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 288c Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 December 2002
27 Jan 2004 SA Statement of affairs
27 Jan 2004 88(2)R Ad 23/12/03--------- £ si 12500000@1=12500000 £ ic 4000000/16500000
27 Jan 2004 123 Nc inc already adjusted 23/12/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Cap of loans 23/12/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital