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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)
10 Oct 2003 288c Director's particulars changed
25 Jun 2003 AA Full accounts made up to 31 March 2003
01 May 2003 363a Return made up to 14/04/03; full list of members
21 Jul 2002 AA Full accounts made up to 31 March 2002
22 Apr 2002 363a Return made up to 14/04/02; full list of members
28 Mar 2002 288c Director's particulars changed
16 Oct 2001 122 S-div 11/09/01
16 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 AA Full accounts made up to 31 March 2001
27 Jul 2001 363a Return made up to 14/04/01; full list of members
17 Jul 2001 288b Secretary resigned
15 Jun 2001 288a New secretary appointed;new director appointed
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Director resigned
29 Jan 2001 AA Full accounts made up to 31 March 2000
05 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 395 Particulars of mortgage/charge
01 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2000 353 Location of register of members
29 Jun 2000 CERTNM Company name changed alterian LIMITED\certificate issued on 29/06/00