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ALTALINE BUILDERS LIMITED

Company number SC144745

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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)
09 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 03/06/03
09 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 03/06/03
05 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
05 Jun 2002	363s	Return made up to 04/06/02; full list of members	View PDF Return made up to 04/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
06 Jun 2001	363s	Return made up to 04/06/01; full list of members	View PDF Return made up to 04/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
23 Jun 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
07 Jun 2000	363s	Return made up to 04/06/00; full list of members	View PDF Return made up to 04/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
09 Jun 1999	363s	Return made up to 04/06/99; full list of members	View PDF Return made up to 04/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
13 Aug 1998	363s	Return made up to 04/06/98; full list of members	View PDF Return made up to 04/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)
13 Aug 1997	363s	Return made up to 04/06/97; full list of members	View PDF Return made up to 04/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 6 pages (6 pages)
11 Oct 1996	CERTNM	Company name changed altaline properties LIMITED\certificate issued on 14/10/96	View PDF Company name changed altaline properties LIMITED\certificate issued on 14/10/96 - link opens in a new window - 2 pages (2 pages)
24 Jul 1996	363s	Return made up to 04/06/96; no change of members	View PDF Return made up to 04/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
18 Jul 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
18 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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