ALTICA LIMITED — Filings & Documents (76)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-07-18 · Other
Information sheet re S.745(2)(b)
2019-05-17 · Other
Information sheet re striking off of this company under consideration
2019-04-03 · Other
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-20 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-26 · Annual Return
(E)Memorandum of satisfaction
1999-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)Certificate of Registration of Charge
1998-11-12 · Charges
(E)FM1 - Mortgage or charge details
1998-11-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-11-05 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-05 · Other
(E)Certificate of Registration of Charge
1998-03-25 · Charges
(E)FM1 - Mortgage or charge details
1998-03-25 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Memorandum of satisfaction
1996-11-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-10-05 · Address Change
(E)Certificate of Registration of Charge
1996-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-01 · Other
(E)Memorandum of satisfaction
1996-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-12 · Other
(E)Certificate of Registration of Charge
1996-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-07 · Other
(E)Certificate of Registration of Charge
1996-02-07 · Charges
(E)Annual return
1995-11-21 · Annual Return
(E)Memorandum of satisfaction
1995-05-16 · Memorandum & Articles
(E)Annual return
1994-12-13 · Annual Return
(E)Annual return
1994-03-17 · Annual Return
(E)Annual return
1992-11-28 · Annual Return
(E)Annual return
1990-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-21 · Other
(E)Certificate of Registration of Charge
1989-02-21 · Charges
(E)Notice of registered office and any change thereof
1988-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-11 · Other
(E)Resignation letter from directors or secretaries
1988-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-14 · Other
(E)Notice of registered office and any change thereof
1985-08-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Annual return
1985-07-12 · Annual Return
(E)Annual return
1985-07-12 · Annual Return
(E)Annual return
1985-07-12 · Annual Return
(E)Annual return
1982-01-13 · Annual Return
(E)Annual return
1981-03-23 · Annual Return
(E)Annual return
1980-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-09 · Other
(E)FIB - Return of allotments
1979-03-09 · Other
(E)Notice of registered office and any change thereof
1979-03-09 · Address Change
(E)Notice of registered office and any change thereof
1979-01-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-23 · Other
(E)Memorandum & Articles of Association
1978-11-03 · Memorandum & Articles
(E)Statutory Declaration
1978-11-03 · Other
Certificate of Incorporation
1978-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-07-18 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-17 | |
| Information sheet re striking off of this company under consideration | Other | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Annual return | Annual Return | 1992-11-28 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)Annual return | Annual Return | 1981-03-23 | |
| (E)Annual return | Annual Return | 1980-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-09 | |
| (E)FIB - Return of allotments | Other | 1979-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-03 | |
| (E)Statutory Declaration | Other | 1978-11-03 | |
| Certificate of Incorporation | Incorporation | 1978-11-03 |
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