ALLVOTEC LIMITED

Company number 01466217

Date	Type	Description	View / Download
29 Aug 2000	363s	Return made up to 23/08/00; full list of members	(7 pages)
06 Jun 2000	288c	Director's particulars changed	(1 page)
22 May 2000	288b	Director resigned	(1 page)
22 Apr 2000	288b	Director resigned	(1 page)
01 Feb 2000	288b	Secretary resigned	(1 page)
01 Feb 2000	288a	New secretary appointed	(2 pages)
15 Sep 1999	363s	Return made up to 23/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Jun 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
07 Jun 1999	AAMD	Amended full accounts made up to 31 March 1998	(24 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(21 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	CERTNM	Company name changed phoenix computers LIMITED\certificate issued on 03/12/98	(2 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
26 Oct 1998	288a	New director appointed	(4 pages)
22 Sep 1998	363s	Return made up to 23/08/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
09 Jun 1998	88(2)R	Ad 21/05/98--------- £ si 990979@1=990979 £ ic 9021/1000000	(2 pages)
09 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
09 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
09 Jun 1998	123	£ nc 20000/1000000 21/05/98	(1 page)
28 May 1998	288b	Secretary resigned	(1 page)
28 May 1998	288a	New secretary appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
26 Jan 1998	288a	New director appointed	(4 pages)
26 Jan 1998	288b	Secretary resigned	(1 page)