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ALL REALISATION LIMITED

Company number 00647654

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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)
28 Oct 2003 363s Return made up to 30/09/03; full list of members
28 Oct 2003 363(353) Location of register of members address changed
02 Jul 2003 287 Registered office changed on 02/07/03 from: royal works atlas st. Clayton le moors BB5 5LP
16 May 2003 CERTNM Company name changed allspeeds LIMITED\certificate issued on 16/05/03
10 May 2003 288b Director resigned
10 May 2003 288b Director resigned
10 May 2003 288b Director resigned
29 Jan 2003 288c Director's particulars changed
21 Oct 2002 363s Return made up to 30/09/02; full list of members
21 Oct 2002 363(288) Secretary's particulars changed
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's particulars changed
21 Oct 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Aug 2002 AA Full accounts made up to 31 March 2002
30 Jul 2002 288c Director's particulars changed
28 May 2002 288a New director appointed
04 Mar 2002 288b Director resigned
07 Dec 2001 288c Director's particulars changed
24 Oct 2001 363s Return made up to 30/09/01; full list of members
24 Oct 2001 288a New director appointed
09 Jul 2001 AA Full accounts made up to 31 March 2001
18 May 2001 288a New director appointed
03 May 2001 288a New director appointed
26 Apr 2001 288a New director appointed
23 Feb 2001 395 Particulars of mortgage/charge
23 Feb 2001 AA Full accounts made up to 31 March 2000
22 Feb 2001 155(6)a Declaration of assistance for shares acquisition