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ALTENMARK LIMITED

Company number 02980308

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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)
03 May 1996 395 Particulars of mortgage/charge
03 May 1996 395 Particulars of mortgage/charge
03 May 1996 395 Particulars of mortgage/charge
25 Apr 1996 395 Particulars of mortgage/charge
23 Apr 1996 395 Particulars of mortgage/charge
17 Apr 1996 287 Registered office changed on 17/04/96 from: 2 milford house 7 queen anne street london W1M 9FD
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1996 363s Return made up to 18/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 1996 395 Particulars of mortgage/charge
13 Jan 1996 395 Particulars of mortgage/charge
14 Dec 1995 288 Secretary resigned;new secretary appointed
05 May 1995 287 Registered office changed on 05/05/95 from: inigo house 29 bedford street covent garden london WC2E 9ED
15 Feb 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
04 Feb 1995 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
04 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Feb 1995 287 Registered office changed on 04/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 NEWINC Incorporation