INHOCO 3519

Company number 01102869

Date	Type	Description	View / Download
12 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
15 Nov 2000	363s	Return made up to 18/09/00; full list of members 363(288) ‐ Director resigned	(8 pages)
06 Sep 2000	AA	Full accounts made up to 2 April 2000	(15 pages)
15 Sep 1999	363s	Return made up to 18/09/99; no change of members	(6 pages)
24 Aug 1999	AA	Full accounts made up to 28 March 1999	(19 pages)
20 Aug 1999	288b	Director resigned	(1 page)
28 Sep 1998	363s	Return made up to 18/09/98; no change of members	(6 pages)
06 Aug 1998	AA	Full accounts made up to 29 March 1998	(17 pages)
01 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1998	CERTNM	Company name changed allen design + build LIMITED\certificate issued on 30/03/98	(2 pages)
29 Sep 1997	AA	Full accounts made up to 30 March 1997	(16 pages)
29 Sep 1997	363s	Return made up to 18/09/97; full list of members	(8 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
30 Sep 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
30 Sep 1996	363s	Return made up to 18/09/96; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Feb 1996	288	Director resigned	(2 pages)
22 Sep 1995	AA	Full accounts made up to 2 April 1995	(19 pages)

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