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ALTITUDE GLOBAL LIMITED

Company number 03703253

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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)
17 Oct 2000 AA Full accounts made up to 31 December 1999
13 Mar 2000 363a Return made up to 28/01/00; full list of members
08 Sep 1999 288a New director appointed
08 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Sep 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
08 Sep 1999 288a New director appointed
26 Aug 1999 288b Secretary resigned
26 Aug 1999 288b Director resigned
26 Aug 1999 287 Registered office changed on 26/08/99 from: 20 black friars lane, london, EC4V 6HD
26 Aug 1999 88(2)R Ad 22/07/99--------- £ si 99@1=99 £ ic 1/100
26 Aug 1999 288a New secretary appointed;new director appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New director appointed
17 May 1999 CERTNM Company name changed hap airlines LIMITED\certificate issued on 18/05/99
15 Mar 1999 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
10 Mar 1999 CERTNM Company name changed mawlaw 424 LIMITED\certificate issued on 11/03/99
28 Jan 1999 NEWINC Incorporation