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ALTERIAN TECHNOLOGY LIMITED

Company number 03351717

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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)
17 Mar 2008 88(2) Ad 29/02/08\gbp si 1500000@1=1500000\gbp ic 19210100/20710100\
17 Mar 2008 123 Nc inc already adjusted 29/02/08
17 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2007 AA Full accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 04/04/07; full list of members
08 Jan 2007 287 Registered office changed on 08/01/07 from: century place newfoundland street bristol BS2 9AG
05 Jan 2007 288c Director's particulars changed
07 Jul 2006 AA Full accounts made up to 31 March 2006
23 Jun 2006 395 Particulars of mortgage/charge
12 Jun 2006 288c Director's particulars changed
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 363a Return made up to 04/04/06; full list of members
24 Jan 2006 MEM/ARTS Memorandum and Articles of Association
24 Jan 2006 123 Nc inc already adjusted 23/12/05
24 Jan 2006 88(2)R Ad 23/12/05--------- £ si 19000000@1=19000000 £ ic 210101/19210101
24 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 AA Full accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 14/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 AA Full accounts made up to 31 March 2004
10 May 2004 363a Return made up to 14/04/04; full list of members
10 May 2004 353 Location of register of members
26 Mar 2004 288a New secretary appointed
26 Mar 2004 288b Secretary resigned