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ALTERRA CORPORATE CAPITAL 3 LIMITED

Company number 04513846

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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