ALTHAM INTERNATIONAL LIMITED

Company number 03506958

Date	Type	Description	View / Download
24 Apr 2002	363s	Return made up to 09/02/02; full list of members	(7 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion 19/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
14 Mar 2001	363s	Return made up to 09/02/01; full list of members	(8 pages)
09 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	AA	Accounts for a small company made up to 25 September 1999	(5 pages)
09 May 2000	363s	Return made up to 09/02/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
14 Sep 1999	AA	Accounts for a small company made up to 25 September 1998	(5 pages)
14 Sep 1999	88(2)R	Ad 20/03/98--------- £ si 40000@1	(2 pages)
14 Sep 1999	88(2)R	Ad 20/03/98--------- £ si 59998@1	(2 pages)
14 Sep 1999	225	Accounting reference date shortened from 28/02/99 to 30/09/98	(1 page)
07 Jun 1999	363s	Return made up to 09/02/99; full list of members	(6 pages)
01 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1998	288a	New director appointed	(2 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 1998	287	Registered office changed on 12/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
09 Feb 1998	NEWINC	Incorporation	(15 pages)