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ALTEX-ATS LTD

Company number 05388228

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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)
20 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of Valerie Chitty as a director
10 Sep 2012 AA Full accounts made up to 31 March 2012
01 Aug 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2012 CC04 Statement of company's objects
01 Aug 2012 SH08 Change of share class name or designation
13 Jun 2012 AP01 Appointment of Samantha Anne Wren as a director
21 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
21 Dec 2010 TM01 Termination of appointment of Ian Chicken as a director
15 Dec 2010 AA Full accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
14 Oct 2009 CH03 Secretary's details changed for Teri Anne Cavanagh on 12 October 2009
06 Oct 2009 CH01 Director's details changed for Valerie Chitty on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Ian Chicken on 6 October 2009
18 Sep 2009 AA Full accounts made up to 31 March 2008
18 Sep 2009 AA Full accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 10/03/09; full list of members
29 Apr 2008 363a Return made up to 10/03/08; full list of members
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 288b Director resigned