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ALTER AGENCY LTD.

Company number 02951210

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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)
07 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1999 123 £ nc 1000/100000 26/05/99
03 Dec 1998 AA Accounts for a small company made up to 31 July 1998
10 Aug 1998 363s Return made up to 21/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1998 AA Accounts for a small company made up to 31 July 1997
09 Mar 1998 288a New director appointed
23 Jan 1998 395 Particulars of mortgage/charge
19 Sep 1997 363s Return made up to 21/07/97; no change of members
09 Jun 1997 287 Registered office changed on 09/06/97 from: clarendon house hyde street winchster hampshire SO23 7DX
04 Jun 1997 AUD Auditor's resignation
19 Mar 1997 AA Accounts for a small company made up to 31 July 1996
29 Nov 1996 288a New secretary appointed
11 Oct 1996 288b Secretary resigned;director resigned
11 Oct 1996 288b Director resigned
11 Oct 1996 288a New secretary appointed
11 Oct 1996 288b Director resigned
11 Oct 1996 288b Secretary resigned;director resigned
21 Aug 1996 363s Return made up to 21/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
15 May 1996 AA Accounts for a small company made up to 31 July 1995
04 Oct 1995 287 Registered office changed on 04/10/95 from: 54A portswood road portswood southampton SO17 2FW
30 Aug 1995 363s Return made up to 21/07/95; full list of members
10 Aug 1995 88(2)R Ad 10/07/95--------- £ si 98@1=98 £ ic 2/100
23 May 1995 CERTNM Company name changed capital corporate communications LIMITED\certificate issued on 24/05/95
17 May 1995 287 Registered office changed on 17/05/95 from: new hampshire court st pauls road portsmouth hampshire PO5 4JT
16 Feb 1995 288 Secretary resigned;new director appointed