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ALLAM MARINE LIMITED

Company number 02708090

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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)
25 Apr 2001 88(2)R Ad 31/12/00--------- £ si 250000@1
25 Apr 2001 363s Return made up to 21/04/01; full list of members
06 Oct 2000 AA Full accounts made up to 31 December 1999
05 Oct 2000 88(2)R Ad 22/12/99--------- £ si 250000@1
05 Oct 2000 123 Nc inc already adjusted 22/12/99
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 2000 363s Return made up to 21/04/00; full list of members
06 Apr 2000 395 Particulars of mortgage/charge
07 Oct 1999 395 Particulars of mortgage/charge
30 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
02 Aug 1999 363s Return made up to 21/04/99; full list of members
15 Jul 1998 AA Accounts for a medium company made up to 31 December 1997
18 Apr 1998 363s Return made up to 21/04/98; no change of members
14 Jul 1997 AA Accounts for a small company made up to 31 December 1996
11 Jun 1997 363s Return made up to 21/04/97; no change of members
  • 363(288) ‐ Director resigned
24 Apr 1996 363s Return made up to 21/04/96; full list of members
14 Mar 1996 AA Accounts for a small company made up to 31 December 1995
19 Feb 1996 88(2)R Ad 23/12/95--------- £ si 40000@1=40000 £ ic 460000/500000
19 Feb 1996 88(2)R Ad 23/12/95--------- £ si 160000@1=160000 £ ic 300000/460000
06 Jul 1995 AA Accounts for a small company made up to 31 December 1994
19 Apr 1995 363s Return made up to 21/04/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Apr 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Apr 1994 363s Return made up to 21/04/94; full list of members
  • 363(288) ‐ Director resigned
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 21/04/94; full list of members