ALLMAKE ROLLERS LIMITED

Company number 02490932

Date	Type	Description	View / Download
21 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
21 Feb 1995	AA	Full accounts made up to 30 April 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
06 Jul 1994	363s	Return made up to 09/04/94; full list of members 363(287) ‐ Registered office changed on 06/07/94	(5 pages)
31 May 1994	288	Secretary resigned;new secretary appointed	(2 pages)
01 Feb 1994	AA	Full accounts made up to 30 April 1993	(8 pages)
24 May 1993	363s	Return made up to 09/04/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
05 Feb 1993	AA	Full accounts made up to 30 April 1992	(11 pages)
28 Jul 1992	363s	Return made up to 09/04/92; no change of members	(4 pages)
28 Jan 1992	AA	Full accounts made up to 30 April 1991	(10 pages)
17 Sep 1991	363a	Return made up to 30/06/91; 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 Document
18 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Jul 1990	287	Registered office changed on 18/07/90 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
18 Jul 1990	288	Director resigned;new director appointed	(2 pages)
18 Jul 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jul 1990	123	£ nc 100/50000 31/05/90	(1 page)
22 Jun 1990	CERTNM	Company name changed nellytone LIMITED\certificate issued on 25/06/90	(2 pages)
09 Apr 1990	NEWINC	Incorporation	(15 pages)

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