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ALTIUM UK LIMITED

Company number 02889888

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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 Nov 2001 AA Full accounts made up to 30 April 2001
09 Feb 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Feb 2001 169 £ ic 10000/7000 30/08/00 £ sr 3000@1=3000
15 Jan 2001 AA Full accounts made up to 30 April 2000
18 Feb 2000 363s Return made up to 21/01/00; change of members
  • 363(287) ‐ Registered office changed on 18/02/00
18 Feb 2000 288a New secretary appointed
21 Nov 1999 AA Full accounts made up to 30 April 1999
15 Mar 1999 363s Return made up to 21/01/99; full list of members
29 Oct 1998 AA Full accounts made up to 30 April 1998
13 Feb 1998 363s Return made up to 21/01/98; no change of members
  • 363(288) ‐ Director resigned
11 Jan 1998 AA Full accounts made up to 30 April 1997
28 Feb 1997 AA Full accounts made up to 30 April 1996
07 Feb 1997 363s Return made up to 21/01/97; no change of members
  • 363(287) ‐ Registered office changed on 07/02/97
08 Jan 1997 287 Registered office changed on 08/01/97 from: 131-133 cardiff road reading berksshire RG1 8ES
29 Feb 1996 363s Return made up to 21/01/96; full list of members
17 Feb 1996 288 New director appointed
17 Feb 1996 88(2)R Ad 11/01/96--------- £ si 1000@1=1000 £ ic 9000/10000
14 Nov 1995 AA Accounts for a small company made up to 30 April 1995
23 Jan 1995 363s Return made up to 21/01/95; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 21/01/95; full list of members
12 Apr 1994 88(2)R Ad 05/04/94--------- £ si 8998@1=8998 £ ic 2/9000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/94--------- £ si 8998@1=8998 £ ic 2/9000
15 Feb 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
04 Feb 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
04 Feb 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
04 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned