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ALLIED WELSH LIMITED

Company number 02409092

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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 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Jun 2008 363a Return made up to 31/05/08; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Jun 2007 288a New secretary appointed
28 Jun 2007 363a Return made up to 31/05/07; full list of members
26 Mar 2007 288b Secretary resigned
16 Feb 2007 88(2)R Ad 25/01/07--------- £ si 1@1=1 £ ic 104/105
16 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 88(2)R Ad 30/10/06--------- £ si 1@1=1 £ ic 103/104
07 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Jun 2006 363a Return made up to 31/05/06; full list of members
30 May 2006 88(2)R Ad 17/05/06--------- £ si 20@1=20 £ ic 103/123
30 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
20 May 2005 363s Return made up to 31/05/05; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 363s Return made up to 31/05/04; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 March 2003
23 May 2003 363s Return made up to 31/05/03; full list of members
21 Nov 2002 AA Accounts for a small company made up to 31 March 2002
28 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/02