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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)
15 Jun 2000 288b Director resigned
07 Jun 2000 288c Director's particulars changed
08 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
24 Dec 1999 288b Director resigned
23 Dec 1999 288a New director appointed
22 Dec 1999 288b Director resigned
13 Dec 1999 363s Return made up to 28/10/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
26 Oct 1999 288a New director appointed
31 Aug 1999 AA Full accounts made up to 31 December 1998
22 Mar 1999 288b Director resigned
25 Feb 1999 288b Director resigned
24 Dec 1998 MEM/ARTS Memorandum and Articles of Association
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1998 395 Particulars of mortgage/charge
26 Nov 1998 363s Return made up to 28/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/98
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Sep 1998 287 Registered office changed on 15/09/98 from: 14 headfort place london SW1X 7DH
27 May 1998 AA Full accounts made up to 31 December 1997
25 Feb 1998 288a New director appointed
25 Feb 1998 288a New director appointed
25 Feb 1998 288b Director resigned