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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)
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 88(2)R Ad 06/03/06--------- £ si 996@1=996 £ ic 1000/1996
10 Apr 2006 123 Nc inc already adjusted 03/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 287 Registered office changed on 11/11/05 from: 45 southborough road london E9 7EF
05 Oct 2005 288a New director appointed
19 Sep 2005 288b Director resigned
10 Mar 2005 NEWINC Incorporation