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ALTON LOGISTICS LIMITED

Company number 02979941

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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 2001 363s Return made up to 18/10/01; full list of members
12 Jul 2001 AA Full accounts made up to 30 November 1999
31 Oct 2000 363s Return made up to 18/10/00; full list of members
04 Nov 1999 88(2)R Ad 18/10/94--------- £ si 98@1
04 Nov 1999 363s Return made up to 18/10/99; full list of members
07 Sep 1999 AA Full accounts made up to 30 November 1998
02 Feb 1999 AA Full accounts made up to 30 November 1997
17 Nov 1998 363a Return made up to 18/10/98; full list of members
17 Nov 1998 88(2)R Ad 18/10/94--------- £ si 98@1
27 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1997 363s Return made up to 18/10/97; no change of members
06 Oct 1997 AA Accounts for a small company made up to 31 May 1996
22 Jul 1997 225 Accounting reference date extended from 31/05/97 to 30/11/97
25 Oct 1996 363s Return made up to 18/10/96; no change of members
29 Apr 1996 395 Particulars of mortgage/charge
21 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 1995 363s Return made up to 18/10/95; full list of members
  • 363(288) ‐ Secretary resigned
14 Dec 1995 288 New secretary appointed
02 Oct 1995 AA Accounts for a dormant company made up to 31 May 1995
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 1995 225(1) Accounting reference date shortened from 31/03 to 31/05
30 Aug 1995 288 Director resigned