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ALTUS INTERVENTION LIMITED

Company number SC225200

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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)
12 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 466(Scot) Alterations to a floating charge
13 Nov 2002 363a Return made up to 12/11/02; full list of members
25 May 2002 88(2)R Ad 17/04/02--------- £ si 4000@1=4000 £ ic 100000/104000
25 May 2002 123 Nc inc already adjusted 17/04/02
25 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2002 88(2)R Ad 01/03/02--------- £ si 99900@1=99900 £ ic 100/100000
05 Apr 2002 123 Nc inc already adjusted 01/03/02
05 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2002 288a New director appointed
29 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
28 Mar 2002 410(Scot) Partic of mort/charge *
15 Feb 2002 CERTNM Company name changed q serv LIMITED\certificate issued on 15/02/02
12 Dec 2001 288b Director resigned
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 88(2)R Ad 26/11/01--------- £ si 32@1=32 £ ic 68/100
12 Dec 2001 88(2)R Ad 26/11/01--------- £ si 66@1=66 £ ic 2/68
12 Nov 2001 NEWINC Incorporation