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ALLOMAX LIMITED

Company number 02719606

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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)
26 Jul 1996 395 Particulars of mortgage/charge
07 Jun 1996 363s Return made up to 02/06/96; no change of members
17 Jan 1996 288 Secretary resigned
17 Jan 1996 288 New secretary appointed;new director appointed
12 Dec 1995 AA Accounts for a small company made up to 30 April 1995
28 Nov 1995 288 Director resigned
05 Jul 1995 363s Return made up to 02/06/95; full list of members
21 Jun 1995 287 Registered office changed on 21/06/95 from: southwood house 23 buckingham gate london SW1E 6LB
08 Jun 1995 88(2)R Ad 25/04/95--------- £ si 150000@1=150000 £ ic 140/150140
22 Mar 1995 AA Accounts for a small company made up to 30 April 1994
19 Jan 1995 123 Nc inc already adjusted 15/12/94
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Request DocumentNc inc already adjusted 15/12/94
19 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 363s Return made up to 02/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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04 May 1994 288 New director appointed
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04 May 1994 288 Director resigned
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03 Mar 1994 288 Director's particulars changed
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22 Sep 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
28 Jun 1993 88(2) Ad 22/06/93--------- £ si 40@1=40 £ ic 100/140
08 Jun 1993 363s Return made up to 02/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/06/93; full list of members
02 Feb 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1993 288 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 DocumentNew director appointed