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ALTWIN LIMITED

Company number 03632975

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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)
22 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Oct 2004 363s Return made up to 17/09/04; full list of members
31 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
18 Oct 2003 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2003 287 Registered office changed on 03/07/03 from: lawley house butt road colchester CO3 3DG
03 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Oct 2002 363s Return made up to 17/09/02; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Oct 2001 363s Return made up to 17/09/01; full list of members
03 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
14 Nov 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 2000 AA Accounts for a dormant company made up to 30 September 1999
19 Jan 2000 88(2)R Ad 23/12/99--------- £ si 998@1=998 £ ic 2/1000
02 Nov 1999 363s Return made up to 17/09/99; full list of members
20 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1998 123 £ nc 100/1000 12/11/98
19 Nov 1998 287 Registered office changed on 19/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
19 Nov 1998 288a New secretary appointed
19 Nov 1998 288a New director appointed
19 Nov 1998 288b Secretary resigned;director resigned
19 Nov 1998 288b Director resigned
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1998 NEWINC Incorporation