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ALTITUDE GROUP PLC

Company number 05193579

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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)
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 395 Particulars of mortgage/charge
30 Oct 2004 287 Registered office changed on 30/10/04 from: 55 quarry street guildford surrey GU1 3UE
22 Oct 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
22 Oct 2004 288a New secretary appointed
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Director resigned
27 Sep 2004 CERTNM Company name changed dowlis corporate solutions limit ed\certificate issued on 27/09/04
10 Sep 2004 CERTNM Company name changed 250 quarry street LIMITED\certificate issued on 10/09/04
30 Jul 2004 NEWINC Incorporation