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ALTODIGITAL HOLDINGS LIMITED

Company number 04436279

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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)
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter loan/deb agrmnt 02/11/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter loan/deb agrmnt 02/11/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
22 May 2007 363a Return made up to 13/05/07; full list of members
24 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
02 Jun 2006 363a Return made up to 13/05/06; full list of members
15 Oct 2005 403b Declaration of mortgage charge released/ceased
15 Oct 2005 403b Declaration of mortgage charge released/ceased
13 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
31 May 2005 363s Return made up to 13/05/05; full list of members
20 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
23 Jun 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
03 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 88(2)R Ad 10/09/03--------- £ si 22500@.01=225 £ ic 802/1027
20 Jan 2004 88(2)R Ad 10/09/03--------- £ si 46800@.01=468 £ ic 334/802
20 Jan 2004 88(2)R Ad 10/09/03--------- £ si 20700@.01=207 £ ic 127/334
20 Jan 2004 122 S-div 10/09/03
20 Jan 2004 123 Nc inc already adjusted 10/09/03