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ALTOHIWAY LIMITED

Company number 03276447

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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)
21 Dec 2006 288b Director resigned
21 Dec 2006 288a New secretary appointed;new director appointed
21 Dec 2006 288a New director appointed
21 Dec 2006 288b Director resigned
21 Dec 2006 288b Secretary resigned
23 Nov 2006 287 Registered office changed on 23/11/06 from: 24 kingfisher court newbury berkshire RG14 5SJ
10 Nov 2006 MISC 394 resignation
09 Aug 2006 AA Accounts for a small company made up to 31 March 2006
07 Aug 2006 155(6)a Declaration of assistance for shares acquisition
07 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 363a Return made up to 07/11/05; full list of members
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 122 Conve 10/10/05
02 Nov 2005 155(6)a Declaration of assistance for shares acquisition
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 AA Accounts for a small company made up to 31 March 2005
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
24 Mar 2005 288c Director's particulars changed
12 Nov 2004 363s Return made up to 07/11/04; full list of members
12 Nov 2004 363(353) Location of register of members address changed
12 Oct 2004 288b Secretary resigned