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ALTERIAN HOLDINGS LIMITED

Company number 05891437

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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)
08 Jan 2007 287 Registered office changed on 08/01/07 from: century place newfoundland street bristol BS2 9AG
08 Jan 2007 288c Director's particulars changed
29 Nov 2006 SA Statement of affairs
29 Nov 2006 88(2)R Ad 09/11/06--------- £ si 40873884@1=40873884 £ ic 1/40873885
29 Nov 2006 288a New secretary appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288b Director resigned
16 Nov 2006 287 Registered office changed on 16/11/06 from: 39-49 commercial road southampton hampshire SO15 1GA
16 Nov 2006 MEM/ARTS Memorandum and Articles of Association
16 Nov 2006 123 Nc inc already adjusted 05/11/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 CERTNM Company name changed bondco 1172 LIMITED\certificate issued on 09/11/06
31 Jul 2006 NEWINC Incorporation