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ALTCOM 387 LIMITED

Company number 05475209

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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)
23 Jul 2009 MEM/ARTS Memorandum and Articles of Association
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2009 MEM/ARTS Memorandum and Articles of Association
26 Jun 2009 363a Return made up to 31/05/09; full list of members
02 Jun 2009 288c Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009
24 Apr 2009 SA Statement of affairs
24 Apr 2009 88(2) Ad 26/03/09\eur si 465@1803.04=838413.6\eur ic 4235340.96/5073754.56\
24 Apr 2009 88(2) Ad 26/03/09\eur si 35@1803.04=63106.4\eur ic 4172234.56/4235340.96\
24 Apr 2009 123 Nc inc already adjusted 26/03/09
24 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2009 287 Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS
06 Feb 2009 AA Accounts for a small company made up to 31 March 2008
17 Jun 2008 363a Return made up to 31/05/08; full list of members
22 Jan 2008 AA Accounts for a small company made up to 31 March 2007
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 287 Registered office changed on 07/08/07 from: hollyville lodge holmfirth road greenfield oldham lancs OL3 7DR
19 Jun 2007 363a Return made up to 31/05/07; full list of members
25 May 2007 88(2)O Ad 15/05/06--------- eur si 2314@1803.04
07 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
13 Jul 2006 363s Return made up to 08/06/06; full list of members