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ALTOUR INTERNATIONAL LIMITED

Company number 03797791

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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)
18 Feb 2002 AA Accounts for a small company made up to 31 August 2001
24 Jul 2001 363s Return made up to 29/06/01; full list of members
28 Jun 2001 395 Particulars of mortgage/charge
19 Feb 2001 AA Accounts for a small company made up to 31 August 2000
02 Aug 2000 363s Return made up to 29/06/00; full list of members
05 Apr 2000 288a New secretary appointed
27 Mar 2000 288b Secretary resigned;director resigned
03 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1999 88(2)R Ad 10/08/99--------- £ si 39998@1=39998 £ ic 2/40000
02 Sep 1999 288a New director appointed
01 Sep 1999 288a New director appointed
25 Aug 1999 225 Accounting reference date extended from 30/06/00 to 31/08/00
20 Aug 1999 287 Registered office changed on 20/08/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
20 Aug 1999 288a New director appointed
20 Aug 1999 288a New secretary appointed
20 Aug 1999 288b Director resigned
20 Aug 1999 288b Secretary resigned
12 Aug 1999 CERTNM Company name changed transfer 10 LIMITED\certificate issued on 12/08/99
29 Jun 1999 NEWINC Incorporation