ALTOR UK LIMITED

Company number 03699333

Date	Type	Description	View / Download
25 Mar 2002	288a	New director appointed	(2 pages)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288b	Director resigned	(1 page)
08 Feb 2002	288b	Secretary resigned	(2 pages)
20 Nov 2001	288a	New secretary appointed	(2 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: the works postley road maidstone kent ME15 6RX	(1 page)
30 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(4 pages)
19 Oct 2001	CERTNM	Company name changed eps installations LIMITED\certificate issued on 19/10/01	(2 pages)
28 Feb 2001	288b	Secretary resigned	(1 page)
28 Feb 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	363s	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	288a	New secretary appointed	(2 pages)
28 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
21 Jan 2000	363a	Return made up to 21/01/00; full list of members	(7 pages)
05 Jul 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	288a	New secretary appointed	(2 pages)
07 Apr 1999	287	Registered office changed on 07/04/99 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS	(1 page)
19 Mar 1999	288a	New director appointed	(2 pages)
18 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
18 Mar 1999	123	Nc inc already adjusted 12/02/99	(1 page)
18 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	288b	Director resigned	(1 page)