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ALLMARSH LIMITED

Company number 02214726

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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)
28 May 1996 288 New director appointed
28 May 1996 363s Return made up to 10/05/96; full list of members
06 Jun 1995 AA Full accounts made up to 31 March 1995
15 May 1995 363s Return made up to 10/05/95; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/05/95; no change of members
24 May 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
24 May 1994 363s Return made up to 10/05/94; no change of members
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Request DocumentReturn made up to 10/05/94; no change of members
02 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
10 May 1993 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 363s Return made up to 10/05/93; full list of members
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Request DocumentReturn made up to 10/05/93; full list of members
05 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Jun 1992 363s Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
09 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jun 1991 363b Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
25 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 May 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
21 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Mar 1989 363 Return made up to 25/02/89; full list of members
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Request DocumentReturn made up to 25/02/89; full list of members
18 Aug 1988 PUC 5 Wd 05/07/88 pd 06/03/88--------- £ si 2@1
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Request DocumentWd 05/07/88 pd 06/03/88--------- £ si 2@1
18 Aug 1988 PUC 2 Wd 05/07/88 ad 06/03/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 05/07/88 ad 06/03/88--------- £ si 1@1=1 £ ic 2/3
31 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Mar 1988 RESOLUTIONS Resolutions
  • RES ‐
29 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988 287 Registered office changed on 29/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 29/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
27 Jan 1988 NEWINC Incorporation