ALTECH INTERNATIONAL LIMITED

Company number 03819877

Date	Type	Description	View / Download
13 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6HD	(1 page)
19 Aug 2003	363s	Return made up to 05/08/03; full list of members	(7 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 Sep 2002	363s	Return made up to 05/08/02; full list of members	(9 pages)
15 Aug 2002	288b	Secretary resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New secretary appointed	(2 pages)
06 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
29 May 2002	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 Document
29 May 2002	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 Document
29 May 2002	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 Document
29 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2002	288c	Secretary's particulars changed	(2 pages)
09 Aug 2001	363s	Return made up to 05/08/01; full list of members	(8 pages)
06 Apr 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
11 Sep 2000	363s	Return made up to 05/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 1999	288c	Director's particulars changed	(1 page)
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
13 Aug 1999	88(2)R	Ad 05/08/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)