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ALTION LIMITED

Company number 02955427

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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)
27 Apr 1995 288 New director appointed
23 Dec 1994 288 New director appointed
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09 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Sep 1994 123 £ nc 100/500000 17/08/94
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Request Document£ nc 100/500000 17/08/94
09 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Sep 1994 287 Registered office changed on 09/09/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 09/09/94 from: temple house 20 holywell row london EC2A 4JB
03 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation