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ALTRAD SERVICES LIMITED

Company number 03337119

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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)
16 May 2003 288a New secretary appointed
16 May 2003 288b Director resigned
16 May 2003 288b Secretary resigned;director resigned
14 May 2003 287 Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ
04 Apr 2003 363s Return made up to 20/03/03; full list of members
13 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/03/03
06 Feb 2003 AA Full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
01 May 2002 363s Return made up to 20/03/02; full list of members
16 Nov 2001 395 Particulars of mortgage/charge
26 Jul 2001 395 Particulars of mortgage/charge
06 Jun 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 363s Return made up to 20/03/01; full list of members
27 Feb 2001 88(2)R Ad 29/12/00--------- £ si 5470000@1=5470000 £ ic 4530000/10000000
27 Feb 2001 88(2)R Ad 18/12/97--------- £ si 3499998@1
09 Feb 2001 123 Nc inc already adjusted 28/12/00
09 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 2001 123 Nc inc already adjusted 18/12/97
09 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jun 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 288b Director resigned
27 Mar 2000 363a Return made up to 20/03/00; full list of members
16 Dec 1999 288b Secretary resigned
09 Jul 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 288a New secretary appointed;new director appointed