ALTERRA CORPORATE CAPITAL 3 LIMITED
Company number 04513846
- Company Overview for ALTERRA CORPORATE CAPITAL 3 LIMITED (04513846)
- Filing history for ALTERRA CORPORATE CAPITAL 3 LIMITED (04513846)
- People for ALTERRA CORPORATE CAPITAL 3 LIMITED (04513846)
- Charges for ALTERRA CORPORATE CAPITAL 3 LIMITED (04513846)
- More for ALTERRA CORPORATE CAPITAL 3 LIMITED (04513846)
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) |
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19 Jan 2004 | 395 | Particulars of mortgage/charge | |
19 Jan 2004 | 395 | Particulars of mortgage/charge | |
19 Jan 2004 | 395 | Particulars of mortgage/charge | |
19 Jan 2004 | 395 | Particulars of mortgage/charge | |
24 Dec 2003 | 288c | Director's particulars changed | |
26 Nov 2003 | 288b | Director resigned | |
26 Nov 2003 | 288b | Director resigned | |
12 Nov 2003 | CERTNM | Company name changed kempthorn underwriting LIMITED\certificate issued on 12/11/03 | |
06 Sep 2003 | 363s | Return made up to 16/08/03; full list of members | |
08 Jul 2003 | 287 | Registered office changed on 08/07/03 from: 122 leadenhall street london EC3V 4SJ | |
08 Nov 2002 | MEM/ARTS | Memorandum and Articles of Association | |
08 Nov 2002 | RESOLUTIONS |
Resolutions
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27 Oct 2002 | 225 | Accounting reference date extended from 31/08/03 to 31/12/03 | |
03 Oct 2002 | 288a | New director appointed | |
03 Oct 2002 | 288a | New director appointed | |
03 Oct 2002 | 288a | New director appointed | |
16 Aug 2002 | NEWINC | Incorporation |