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ALLVOTEC LIMITED

Company number 01466217

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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)
31 Jan 2009 AA Full accounts made up to 31 March 2008
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
16 Dec 2008 288b Appointment terminated director jeremy stafford
12 Dec 2008 288a Director appointed mr peter michael bertram
11 Dec 2008 288a Director appointed mr nicholas james robinson
03 Sep 2008 363a Return made up to 23/08/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
19 Dec 2007 288b Director resigned
13 Sep 2007 363a Return made up to 23/08/07; full list of members
10 May 2007 288a New director appointed
01 Feb 2007 AA Full accounts made up to 31 March 2006
12 Sep 2006 363a Return made up to 23/08/06; full list of members
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Secretary resigned
06 Apr 2006 288b Director resigned
28 Feb 2006 288b Director resigned
28 Feb 2006 288c Director's particulars changed
30 Jan 2006 AA Full accounts made up to 31 March 2005
26 Sep 2005 288c Director's particulars changed
24 Aug 2005 363a Return made up to 23/08/05; full list of members
24 Aug 2005 288c Director's particulars changed
17 Aug 2005 288c Director's particulars changed
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge