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ALLWEALD MANAGEMENT LIMITED

Company number 02275669

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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)
07 Oct 1997 363s Return made up to 23/08/97; full list of members
04 Jun 1997 AA Accounts for a small company made up to 31 July 1996
09 Oct 1996 363s Return made up to 23/08/96; no change of members
14 Jun 1996 AA Accounts for a small company made up to 31 July 1995
15 Sep 1995 363s Return made up to 23/08/95; no change of members
10 Feb 1995 AA Accounts for a small company made up to 31 July 1994
09 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 363s Return made up to 23/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/94; full list of members
02 Jun 1994 AA Accounts for a small company made up to 31 July 1993
28 Sep 1993 363s Return made up to 23/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/93; no change of members
26 Jan 1993 AA Accounts for a small company made up to 31 July 1992
13 Jan 1993 363a Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
17 Dec 1992 287 Registered office changed on 17/12/92 from: 110 regent road leicester LE1 7LT
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Request DocumentRegistered office changed on 17/12/92 from: 110 regent road leicester LE1 7LT
19 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jun 1992 88(2)R Ad 08/05/92--------- £ si 72176@1=72176 £ ic 100/72276
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Request DocumentAd 08/05/92--------- £ si 72176@1=72176 £ ic 100/72276
22 May 1992 123 Nc inc already adjusted 08/05/92
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Request DocumentNc inc already adjusted 08/05/92
22 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1992 AA Accounts for a small company made up to 31 July 1991
30 Jan 1992 AA Accounts for a small company made up to 31 July 1990
15 Nov 1991 363b Return made up to 23/08/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/91; change of members
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1990 395 Particulars of mortgage/charge