Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALTRAN UK LIMITED

Company number 03302507

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 1997 288b Director resigned
29 Apr 1997 287 Registered office changed on 29/04/97 from: hill house 1 little new street london EC4A 3TR
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New director appointed
18 Mar 1997 MEM/ARTS Memorandum and Articles of Association
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New secretary appointed
20 Feb 1997 288b Secretary resigned
20 Feb 1997 288b Director resigned
11 Feb 1997 CERTNM Company name changed vendmear LIMITED\certificate issued on 12/02/97
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1997 123 £ nc 1000/2000000 24/01/97
15 Jan 1997 NEWINC Incorporation