- Company Overview for ALTRAN TECHNOLOGIES UK LIMITED (03297869)
- Filing history for ALTRAN TECHNOLOGIES UK LIMITED (03297869)
- People for ALTRAN TECHNOLOGIES UK LIMITED (03297869)
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- More for ALTRAN TECHNOLOGIES UK LIMITED (03297869)
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) |
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12 Oct 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
04 Feb 2000 | AA | Full accounts made up to 31 December 1998 | |
05 Jan 2000 | 363s | Return made up to 23/12/99; full list of members | |
05 Jan 2000 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
29 Oct 1999 | 244 | Delivery ext'd 3 mth 31/12/98 | |
16 Sep 1999 | 287 | Registered office changed on 16/09/99 from: 258 belsize road london NW6 4BT | |
04 Mar 1999 | 287 | Registered office changed on 04/03/99 from: 142 new cavendish street london W1M 7FG | |
17 Feb 1999 | 363s | Return made up to 23/12/98; no change of members | |
17 Feb 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
21 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
26 Jan 1998 | 363s | Return made up to 23/12/97; full list of members | |
26 Jan 1998 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
06 Feb 1997 | 288a | New director appointed | |
13 Jan 1997 | RESOLUTIONS |
Resolutions
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13 Jan 1997 | RESOLUTIONS |
Resolutions
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13 Jan 1997 | RESOLUTIONS |
Resolutions
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 |
13 Jan 1997 | 288a | New secretary appointed | |
13 Jan 1997 | 288a | New director appointed | |
13 Jan 1997 | 288a | New director appointed | |
13 Jan 1997 | 288a | New director appointed | |
13 Jan 1997 | 88(2)R | Ad 30/12/96--------- £ si 49998@1=49998 £ ic 2/50000 | |
13 Jan 1997 | 287 | Registered office changed on 13/01/97 from: beaufort house 10TH floor 15 st botolph street london EC3A 7EE | |
13 Jan 1997 | 288b | Director resigned | |
13 Jan 1997 | 288b | Director resigned | |
13 Jan 1997 | 288b | Secretary resigned |