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ALTITUDE BUSINESS SYSTEMS LTD

Company number 05854223

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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)
10 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Mar 2009 123 Nc inc already adjusted 13/07/07
04 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Nov 2008 363a Return made up to 24/10/08; full list of members
03 Nov 2008 88(2) Ad 31/10/08\gbp si 10@1=10\gbp ic 210/220\
03 Nov 2008 288b Appointment terminated director jacqueline fouche
03 Nov 2008 288b Appointment terminated director ryan dissell
13 Nov 2007 288a New director appointed
12 Nov 2007 363a Return made up to 24/10/07; full list of members
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
14 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
31 Jul 2007 88(2)R Ad 22/06/06-22/06/07 £ si 99@1
24 Jul 2007 88(2)R Ad 23/06/07-24/07/07 £ si 110@1=110 £ ic 99/209
24 Jul 2007 123 £ nc 100/1000 24/07/07
24 Jul 2007 363a Return made up to 22/06/07; full list of members
22 Jun 2006 NEWINC Incorporation