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ALTONWOOD HOLDINGS LIMITED

Company number 03594411

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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)
14 Dec 1999 288a New secretary appointed;new director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288b Secretary resigned
14 Dec 1999 288b Director resigned
08 Dec 1999 MEM/ARTS Memorandum and Articles of Association
08 Dec 1999 123 Nc inc already adjusted 03/12/99
08 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1999 AA Accounts for a dormant company made up to 31 July 1999
02 Sep 1999 363s Return made up to 08/07/99; full list of members
18 Nov 1998 CERTNM Company name changed ibis (446) LIMITED\certificate issued on 19/11/98
08 Jul 1998 NEWINC Incorporation