- Company Overview for ALTEDGE CAPITAL (UK) LIMITED (04288208)
- Filing history for ALTEDGE CAPITAL (UK) LIMITED (04288208)
- People for ALTEDGE CAPITAL (UK) LIMITED (04288208)
- Insolvency for ALTEDGE CAPITAL (UK) LIMITED (04288208)
- More for ALTEDGE CAPITAL (UK) LIMITED (04288208)
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) |
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21 Mar 2006 | MA | Memorandum and Articles of Association | |
21 Mar 2006 | RESOLUTIONS |
Resolutions
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21 Mar 2006 | RESOLUTIONS |
Resolutions
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06 Mar 2006 | MA | Memorandum and Articles of Association | |
06 Mar 2006 | RESOLUTIONS |
Resolutions
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05 Oct 2005 | 363s | Return made up to 17/09/05; full list of members | |
05 Oct 2005 | 363(288) |
Director's particulars changed
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|
11 May 2005 | AA | Full accounts made up to 31 December 2004 | |
18 Oct 2004 | 88(2)R | Ad 24/09/04--------- £ si 50000@1=50000 £ ic 1000000/1050000 | |
24 Sep 2004 | 363s | Return made up to 17/09/04; full list of members | |
24 Sep 2004 | 363(288) |
Director's particulars changed
|
|
20 Apr 2004 | AA | Full accounts made up to 31 December 2003 | |
19 Jan 2004 | AUD | Auditor's resignation | |
13 Oct 2003 | 363s | Return made up to 17/09/03; full list of members | |
13 Oct 2003 | 363(288) |
Director's particulars changed
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|
30 Jun 2003 | 88(2)R | Ad 18/06/03--------- £ si 100000@1=100000 £ ic 900000/1000000 | |
15 Apr 2003 | CERTNM | Company name changed ea capital (uk) LIMITED\certificate issued on 15/04/03 | |
25 Mar 2003 | AA | Full accounts made up to 31 December 2002 | |
20 Feb 2003 | AUD | Auditor's resignation | |
24 Dec 2002 | 88(2)R | Ad 16/12/02--------- £ si 400000@1=400000 £ ic 500000/900000 | |
14 Nov 2002 | 288a | New director appointed | |
03 Oct 2002 | 363s | Return made up to 17/09/02; full list of members | |
02 Apr 2002 | 88(2)R | Ad 26/03/02--------- £ si 200000@1=200000 £ ic 300000/500000 | |
02 Feb 2002 | 288a | New director appointed | |
13 Dec 2001 | 225 | Accounting reference date extended from 30/09/02 to 31/12/02 |