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ALTRAN TECHNOLOGIES UK LIMITED

Company number 03297869

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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)
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
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
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
  • ELRES ‐ Elective resolution
13 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1997 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
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