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ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED

Company number 05098211

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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)
07 Apr 2005 363a Return made up to 07/04/05; full list of members
21 Jan 2005 288c Director's particulars changed
26 Nov 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 39996 x £1 shares 10/09/04
26 Nov 2004 88(3) Particulars of contract relating to shares
26 Nov 2004 MISC Amending 882 - consideration
22 Sep 2004 88(2)R Ad 10/09/04--------- £ si 39996@1=39996 £ ic 4/40000
26 Jul 2004 123 Nc inc already adjusted 16/07/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 88(2)R Ad 07/04/04--------- £ si 3@1=3 £ ic 1/4
21 Apr 2004 288a New secretary appointed;new director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Secretary resigned
17 Apr 2004 287 Registered office changed on 17/04/04 from: 152 copers cope road beckenham kent BR3 1NZ
07 Apr 2004 NEWINC Incorporation