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ALTODIGITAL HOLDINGS LIMITED

Company number 04436279

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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)
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 10/09/03
20 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003 403b Declaration of mortgage charge released/ceased
18 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
20 May 2003 363s Return made up to 13/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Nov 2002 155(6)b Declaration of assistance for shares acquisition
06 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
29 Aug 2002 395 Particulars of mortgage/charge
29 Aug 2002 395 Particulars of mortgage/charge
29 Aug 2002 122 Conve 20/08/02
29 Aug 2002 88(2)R Ad 20/08/02--------- £ si 270@.1=27 £ ic 100/127
29 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 20/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 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 DocumentResolutions
29 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
29 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 123 £ nc 100/127 20/08/02
29 Aug 2002 88(2)R Ad 20/08/02--------- £ si 990@.1=99 £ ic 1/100
28 Aug 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03