Advanced company searchLink opens in new window

ALTEX-ATS LTD

Company number 05388228

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2008 AA Full accounts made up to 31 March 2007
12 Apr 2007 363a Return made up to 10/03/07; full list of members
30 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
21 Mar 2007 288a New director appointed
01 Mar 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned
21 Feb 2007 288a New director appointed
15 Feb 2007 AA Full accounts made up to 28 February 2006
12 Jan 2007 287 Registered office changed on 12/01/07 from: 2 broadgate london EC2M 7UR
04 Jan 2007 287 Registered office changed on 04/01/07 from: c/o tmg group 3RD floor vinters place 68 upper thames street london EC4V 3BJ
04 Jan 2007 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
15 Nov 2006 225 Accounting reference date shortened from 31/03/06 to 28/02/06
31 Jul 2006 88(2)R Ad 28/03/06--------- £ si 2423@1=2423 £ ic 1996/4419
18 Jul 2006 288a New director appointed
10 Jul 2006 CERTNM Company name changed msoms LTD\certificate issued on 10/07/06
07 Jul 2006 363s Return made up to 10/03/06; full list of members
07 Jul 2006 288c Secretary's particulars changed
18 Apr 2006 288a New director appointed
18 Apr 2006 123 Nc inc already adjusted 28/03/06
18 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital