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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)
29 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1994 AA Accounts for a small company made up to 31 December 1993
08 Feb 1994 88(2)R Ad 24/12/93--------- £ si 50000@1=50000 £ ic 250000/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/12/93--------- £ si 50000@1=50000 £ ic 250000/300000
08 Jan 1994 88(2)R Ad 10/12/93--------- £ si 110000@1=110000 £ ic 140000/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/93--------- £ si 110000@1=110000 £ ic 140000/250000
13 Dec 1993 AA Accounts for a small company made up to 31 December 1992
03 Aug 1993 363s Return made up to 21/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/04/93; full list of members
21 Jul 1993 88(2)R Ad 28/01/93--------- £ si 139998@1=139998 £ ic 2/140000
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Request DocumentAd 28/01/93--------- £ si 139998@1=139998 £ ic 2/140000
14 Jul 1993 123 Nc inc already adjusted 28/01/93
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Request DocumentNc inc already adjusted 28/01/93
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1993 395 Particulars of mortgage/charge
22 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1993 287 Registered office changed on 18/02/93 from: 67 west ella way kirkella N. humberside HU1O 7LP
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Request DocumentRegistered office changed on 18/02/93 from: 67 west ella way kirkella N. humberside HU1O 7LP
07 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Oct 1992 288 Secretary resigned;new secretary appointed;new director 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 DocumentSecretary resigned;new secretary appointed;new director appointed
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 MEM/ARTS Memorandum and Articles of Association
21 Jun 1992 288 Secretary resigned;new director 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 DocumentSecretary resigned;new director appointed
21 Jun 1992 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
21 Jun 1992 287 Registered office changed on 21/06/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 21/06/92 from: 2 baches st london N1 6UB
16 Jun 1992 CERTNM Company name changed courtensure LIMITED\certificate issued on 17/06/92
21 Apr 1992 NEWINC Incorporation