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ALLERMUIR LIMITED

Company number 02047963

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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)
05 Jul 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
22 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2005	287	Registered office changed on 22/02/05 from: allermuir house branch road lower darwen darwen BB3 0PR	View PDF Registered office changed on 22/02/05 from: allermuir house branch road lower darwen darwen BB3 0PR - link opens in a new window - 1 page (1 page)
24 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Jan 2005	88(2)R	Ad 10/01/05--------- us$ si 53289@1=53289 us$ ic 0/53289	View PDF Ad 10/01/05--------- us$ si 53289@1=53289 us$ ic 0/53289 - link opens in a new window - 2 pages (2 pages)
24 Jan 2005	123	Nc inc already adjusted 10/01/05	View PDF Nc inc already adjusted 10/01/05 - link opens in a new window - 1 page (1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES14 ‐ Cap 28024.76 10/01/05
24 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Dec 2004	363s	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Apr 2004	AA	Accounts for a medium company made up to 30 September 2003	View PDF Accounts for a medium company made up to 30 September 2003 - link opens in a new window - 20 pages (20 pages)
17 Dec 2003	363s	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 May 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 21 pages (21 pages)

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ALLERMUIR LIMITED

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