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ALLTALK LIMITED

Company number 02599504

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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)
20 Nov 1997 288c Director's particulars changed
26 Sep 1997 AA Full accounts made up to 30 April 1997
11 Jun 1997 363s Return made up to 09/04/97; no change of members
30 Jan 1997 287 Registered office changed on 30/01/97 from: 21 westham close canford heath poole dorset BH17 9HW
30 Jan 1997 363s Return made up to 09/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 1996 AA Full accounts made up to 30 April 1996
02 May 1996 AA Full accounts made up to 30 April 1995
10 Apr 1995 363s Return made up to 09/04/95; no change of members
28 Feb 1995 AA Accounts for a small company made up to 30 April 1994
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 30 April 1994
09 May 1994 363s Return made up to 09/04/94; 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 09/04/94; full list of members
21 Feb 1994 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
25 Jul 1993 AA Accounts for a dormant company made up to 30 April 1992
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 dormant company made up to 30 April 1992
25 Jul 1993 88(2)R Ad 20/07/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/07/93--------- £ si 98@1=98 £ ic 2/100
12 Jul 1993 363s Return made up to 09/04/93; no change of members
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Request DocumentReturn made up to 09/04/93; no change of members
14 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Feb 1993 CERTNM Company name changed quay concepts LIMITED\certificate issued on 02/02/93
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Request DocumentCompany name changed quay concepts LIMITED\certificate issued on 02/02/93
18 Jun 1992 363s Return made up to 09/04/92; 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 09/04/92; full list of members
30 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 May 1991 287 Registered office changed on 30/05/91 from: 18 park place cardiff CF1 3PD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/05/91 from: 18 park place cardiff CF1 3PD
07 May 1991 CERTNM Company name changed harandale LIMITED\certificate issued on 08/05/91
09 Apr 1991 NEWINC Incorporation