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ALTOKEY LIMITED

Company number 02776051

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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)
14 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1993 123 Nc inc already adjusted 29/12/92
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Request DocumentNc inc already adjusted 29/12/92
17 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1993 287 Registered office changed on 11/01/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 11/01/93 from: 140 tabernacle street london EC2A 4SD
23 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation