ALTEX DEVELOPMENT LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2021-03-05 · Other
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
Information sheet re S.751(1)
2020-11-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-06 · Other
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-08 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2012-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-17 · Charges
(E)Certificate of Registration of Charge
2008-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-11 · Charges
(E)FM1 - Mortgage or charge details
2005-08-11 · Charges
(E)Certificate of Registration of Charge
2005-08-11 · Charges
(E)Certificate of Registration of Charge
2005-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-03-30 · Charges
(E)Certificate of Registration of Charge
2004-03-30 · Charges
(E)FM1 - Mortgage or charge details
2004-03-30 · Charges
(E)FM1 - Mortgage or charge details
2004-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)Certificate of Registration of Charge
1997-09-04 · Charges
(E)FM1 - Mortgage or charge details
1997-09-04 · Charges
(E)Memorandum of satisfaction
1997-07-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-26 · Address Change
(E)Annual return
1997-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-02 · Other
(E)Certificate of Registration of Charge
1996-08-02 · Charges
(E)FX(i) - Return of first directors and secretary
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-03 · Other
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-02-06 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-06 · Other
Certificate of Incorporation
1996-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| Information sheet re S.751(1) | Other | 2020-11-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-26 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-06 | |
| (E)Declaration of Compliance | Other | 1996-02-06 | |
| Certificate of Incorporation | Incorporation | 1996-02-06 |
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