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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)
26 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 1998	287	Registered office changed on 23/01/98 from: phoenix house oxwich close brackmills northampton NN4 0BH	View PDF Registered office changed on 23/01/98 from: phoenix house oxwich close brackmills northampton NN4 0BH - link opens in a new window - 1 page (1 page)
19 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 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 DocumentNew director appointed
15 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
02 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
18 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 1997	363s	Return made up to 23/08/97; full list of members	View PDF Return made up to 23/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 May 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 1997	288a	New secretary 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 DocumentNew secretary appointed
20 May 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 21 pages (21 pages)
19 May 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Feb 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 23 pages (23 pages)
14 Oct 1996	363s	Return made up to 23/08/96; full list of members	View PDF Return made up to 23/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 23 pages (23 pages)
20 Oct 1995	363s	Return made up to 23/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 23/08/95; no change of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 31 pages (31 pages)
29 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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