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ALTO NOMINEES LIMITED

Company number 02737002

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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)
27 Jul 1995 AA Accounts for a dormant company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
13 Sep 1994 363s Return made up to 04/08/94; no change of members
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Request DocumentReturn made up to 04/08/94; no change of members
07 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Sep 1993 363s Return made up to 04/08/93; full list of members
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Request DocumentReturn made up to 04/08/93; full list of members
23 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Sep 1992 MEM/ARTS Memorandum and Articles of Association
28 Sep 1992 287 Registered office changed on 28/09/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/09/92 from: 2 baches street london N1 6UB
28 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Sep 1992 CERTNM Company name changed optionsimple LIMITED\certificate issued on 16/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed optionsimple LIMITED\certificate issued on 16/09/92
15 Sep 1992 CERTNM Company name changed\certificate issued on 15/09/92
04 Aug 1992 NEWINC Incorporation