ALTEDGE CAPITAL (UK) LIMITED

Company number 04288208

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
13 May 2010	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 13 May 2010	(2 pages)
12 May 2010	4.70	Declaration of solvency	(3 pages)
12 May 2010	600	Appointment of a voluntary liquidator	(1 page)
12 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-05	(1 page)
11 Dec 2009	TM01	Termination of appointment of Stephen Rumball as a director	(1 page)
21 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
31 Mar 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
28 Mar 2008	363a	Return made up to 17/09/07; full list of members; amend	(6 pages)
10 Mar 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
21 Oct 2007	MA	Memorandum and Articles of Association	(11 pages)
12 Oct 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
11 Oct 2007	288c	Secretary's particulars changed	(1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 42-46 high street esher surrey KT10 9QY	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
28 Sep 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
07 Jul 2006	169	£ ic 850000/650000 03/05/06 £ sr 200000@1=200000	(1 page)
12 Jun 2006	169	£ ic 1050000/850000 03/05/06 £ sr 200000@1=200000	(1 page)
05 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
05 Apr 2006	173	Declaration of shares redemption:auditor's report	(3 pages)