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ALTA ESTATE SERVICES LIMITED

Company number 02341216

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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 Aug 1995 363s Return made up to 02/08/95; no change of members
14 Aug 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 AA Full accounts made up to 31 July 1994
16 Aug 1994 363s Return made up to 02/08/94; no change of members
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Request DocumentReturn made up to 02/08/94; no change of members
01 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1993 AA Full accounts made up to 31 July 1993
13 Sep 1993 363s Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
30 Nov 1992 AA Full accounts made up to 31 July 1992
16 Sep 1992 363s Return made up to 02/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/08/92; no change of members
26 Nov 1991 AA Full accounts made up to 31 July 1991
22 Aug 1991 363b Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
22 Aug 1991 363(287) Registered office changed on 22/08/91
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Request DocumentRegistered office changed on 22/08/91
20 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 1990 AA Full accounts made up to 31 July 1990
24 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
24 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
10 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1989 287 Registered office changed on 10/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/05/89 from: 2 baches street london N1 6UB
27 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1989 CERTNM Company name changed plansnow LIMITED\certificate issued on 19/04/89