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ALLAWAY MANUFACTURING LIMITED

Company number 02139590

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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)
12 May 1995 CERTNM Company name changed planned estate management limite d\certificate issued on 15/05/95
07 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1994 363s Return made up to 04/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 04/10/94; full list of members
21 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
19 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1993 363s Return made up to 04/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/10/93; no change of members
13 Apr 1993 AA Full accounts made up to 30 June 1992
13 Oct 1992 363s Return made up to 04/10/92; full list of members
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Request DocumentReturn made up to 04/10/92; full list of members
04 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1992 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
21 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
14 Nov 1991 363b Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
03 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
20 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 May 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
26 Jul 1990 287 Registered office changed on 26/07/90 from: 5/11 mortimer street london W1N 7RH
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Request DocumentRegistered office changed on 26/07/90 from: 5/11 mortimer street london W1N 7RH
26 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed