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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)
18 Dec 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Nov 1990 MEM/ARTS Memorandum and Articles of Association
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1990 AA Accounts for a small company made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1989
05 Sep 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
27 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Oct 1988 PUC 2 Wd 30/09/88 ad 08/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 30/09/88 ad 08/07/88--------- £ si 98@1=98 £ ic 2/100
04 Oct 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
03 Aug 1988 287 Registered office changed on 03/08/88 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 03/08/88 from: temple house 20 holywell row london EC2A 4JB
03 Aug 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
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1988 NEWINC Incorporation