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ALTA LIMITED

Company number SC166236

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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)
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 250,000.00
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
13 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 2,000,000
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 07/04/2011
10 May 2011 CC04 Statement of company's objects
04 Apr 2011 AA Accounts for a small company made up to 31 December 2010
07 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Roland Bakker on 12 June 2010
07 Jul 2010 CH01 Director's details changed for Cees Hartmans on 12 June 2010
14 Apr 2010 AA Accounts for a small company made up to 31 December 2009
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
28 Jul 2009 363a Return made up to 12/06/09; full list of members
25 Sep 2008 AA Accounts for a small company made up to 31 December 2007
09 Sep 2008 363a Return made up to 12/06/08; full list of members
25 Sep 2007 AA Accounts for a small company made up to 31 December 2006
13 Aug 2007 363a Return made up to 12/06/07; full list of members
25 Apr 2007 88(2)R Ad 27/02/06--------- £ si 300000@1
25 Apr 2007 MEM/ARTS Memorandum and Articles of Association
25 Apr 2007 123 Nc inc already adjusted 27/02/06
25 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007 288b Secretary resigned
27 Jun 2006 363s Return made up to 12/06/06; full list of members
19 Jun 2006 AA Accounts for a small company made up to 31 December 2005