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ALLIES COMPUTING LIMITED

Company number 02170222

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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)
20 Apr 2007 122 S-div 02/04/07
20 Apr 2007 88(2)R Ad 02/04/07--------- £ si 900000@.001=900 £ ic 100/1000
20 Apr 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £900 ord shares £0.001 02/04/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/04/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 363a Return made up to 17/11/06; full list of members
27 Nov 2006 288c Secretary's particulars changed;director's particulars changed
27 Nov 2006 288c Secretary's particulars changed;director's particulars changed
13 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
19 Sep 2006 MEM/ARTS Memorandum and Articles of Association
13 Sep 2006 123 Nc inc already adjusted 09/08/06
13 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 288b Director resigned
12 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
17 Nov 2005 363a Return made up to 17/11/05; full list of members
25 Jun 2005 288b Director resigned
18 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
29 Nov 2004 363s Return made up to 17/11/04; full list of members
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
12 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
06 Nov 2003 363s Return made up to 17/11/03; full list of members