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ALTEK EUROPE HOLDINGS LIMITED

Company number 08213731

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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)
20 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	SH02	Sub-division of shares on 20 December 2012	View PDF Sub-division of shares on 20 December 2012 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 20/12/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 20/12/2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CERTNM	Company name changed hlwkh 528 LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-13	View PDF Company name changed hlwkh 528 LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-13 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 17 December 2012	View PDF Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	TM01	Termination of appointment of Roger Dyson as a director	View PDF Termination of appointment of Roger Dyson as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AP01	Appointment of Richard Chandler as a director	View PDF Appointment of Richard Chandler as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AP01	Appointment of Alan Michael Peel as a director	View PDF Appointment of Alan Michael Peel as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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