ALTRON MANUFACTURING AND ENGINEERING LIMITED

Company number 04177072

Date	Type	Description	View / Download
11 Jul 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
06 Apr 2005	363s	Return made up to 12/03/05; full list of members	(9 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
19 Mar 2004	363s	Return made up to 12/03/04; full list of members	(9 pages)
18 Jul 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
06 May 2003	363s	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
21 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Oct 2002	SA	Statement of affairs	(27 pages)
14 Oct 2002	88(2)R	Ad 21/12/01--------- £ si 2500@1	(2 pages)
10 Oct 2002	287	Registered office changed on 10/10/02 from: heol parc mawr cross hands business park llanelli SA14 6RE	(1 page)
07 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Oct 2002	SA	Statement of affairs	(28 pages)
07 Oct 2002	88(2)R	Ad 21/12/01--------- £ si 4998@1	(2 pages)
01 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 May 2002	123	£ nc 100/10000 21/12/01	(1 page)
29 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	287	Registered office changed on 18/04/02 from: heol parc mawr cross hands business park cross hands llanelli carmathenshire SA14 6RE	(1 page)
17 Apr 2002	363s	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 17/04/02	(7 pages)
17 Apr 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
16 Apr 2002	288a	New director appointed	(1 page)
16 Apr 2002	288a	New director appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next