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ALLSPAN LIMITED

Company number 00712755

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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)
18 Dec 2003 363s Return made up to 03/11/03; full list of members
06 Jul 2003 288a New director appointed
06 Jul 2003 288b Director resigned
24 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
18 Dec 2002 363s Return made up to 03/11/02; full list of members
25 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
20 Nov 2001 363s Return made up to 03/11/01; full list of members
08 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
08 Jan 2001 363s Return made up to 03/11/00; full list of members
08 Jan 2001 288a New director appointed
16 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Nov 1999 363s Return made up to 03/11/99; full list of members
01 Feb 1999 363s Return made up to 03/11/98; no change of members
08 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
12 Dec 1997 288a New secretary appointed
12 Dec 1997 363s Return made up to 03/11/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997
10 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
17 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Dec 1996 363s Return made up to 03/11/96; full list of members
  • 363(287) ‐ Registered office changed on 17/12/96
30 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
30 Nov 1995 363s Return made up to 03/11/95; no change of members
21 Nov 1994 363a Return made up to 03/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/94; no change of members