ALTCOM 387 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/122 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1019 October 2010 | ADOPT ARTICLES 07/10/2010 |
| 08/10/108 October 2010 | NC INC ALREADY ADJUSTED 27/09/2010 |
| 25/06/1025 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 2314 29/09/09 STATEMENT OF CAPITAL EUR 7273463.36 |
| 16/10/0916 October 2009 | NC INC ALREADY ADJUSTED |
| 16/10/0916 October 2009 | FORM 123 RECEIVED TO INCREASE NOMINAL |
| 23/07/0923 July 2009 | NC INC ALREADY ADJUSTED 29/06/09 |
| 23/07/0923 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0923 July 2009 | EUR NC 5073755/6074441.76 29/06/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/092 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 24/04/0924 April 2009 | EUR NC 4172234/5073754.56 26/03/2009 |
| 24/04/0924 April 2009 | NC INC ALREADY ADJUSTED 26/03/09 |
| 24/04/0924 April 2009 | SHARE AGREEMENT OTC |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: HOLLYVILLE LODGE HOLMFIRTH ROAD GREENFIELD OLDHAM LANCS OL3 7DR |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ﾽ NC 1000/2314 15/05/0 |
| 23/05/0623 May 2006 | ARTICLES OF ASSOCIATION |
| 23/05/0623 May 2006 | NC INC ALREADY ADJUSTED 15/05/06 |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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