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ALL FILL LIMITED

Company number 01831190

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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 Jul 1997 363s Return made up to 23/06/97; full list of members
21 Apr 1997 288a New director appointed
21 Nov 1996 AA Full accounts made up to 31 March 1996
16 Aug 1996 363s Return made up to 23/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 1995 403a Declaration of satisfaction of mortgage/charge
09 Aug 1995 395 Particulars of mortgage/charge
28 Jul 1995 AA Full accounts made up to 31 March 1995
27 Jun 1995 363s Return made up to 23/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 AA Accounts for a small company made up to 31 March 1994
04 Jul 1994 363s Return made up to 23/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Apr 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
20 Dec 1993 AA Accounts for a small company made up to 31 March 1993
15 Dec 1993 288 Director resigned
15 Dec 1993 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
15 Dec 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
15 Dec 1993 155(6)a Declaration of assistance for shares acquisition
29 Nov 1993 395 Particulars of mortgage/charge
21 Jul 1993 363s Return made up to 23/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 1992 288 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
07 Oct 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
13 Jul 1992 363s Return made up to 23/06/92; no change of members
  • 363(287) ‐ Registered office changed on 13/07/92
17 Feb 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge