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ALLOCATE SOFTWARE LIMITED

Company number 02814942

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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)
07 Jun 1999 363s Return made up to 05/05/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
08 Jan 1999 169 £ ic 377312/277312 15/11/98 £ sr 100000@1=100000
04 Nov 1998 PROSP Listing of particulars
02 Oct 1998 88(2)R Ad 24/09/98--------- £ si 4460320@.05=223016 £ ic 154296/377312
02 Oct 1998 122 S-div 24/09/98
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1998 287 Registered office changed on 29/09/98 from: 33 bedford place, london, WC1B 5JH
18 Aug 1998 288a New director appointed
13 Aug 1998 AA Full accounts made up to 31 May 1998
02 Jul 1998 MISC Amends 882R prev filed
02 Jul 1998 MISC Amends 882R prev filed
01 Jul 1998 88(2)R Ad 12/05/98--------- £ si 211@1=211 £ ic 154085/154296
01 Jul 1998 88(2)R Ad 16/03/98--------- £ si 1308@1
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 16/03/98--------- £ si 1308@1
01 Jul 1998 88(2)R Ad 30/01/98--------- £ si 100000@1
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 30/01/98--------- £ si 100000@1
01 Jul 1998 88(2)R Ad 12/05/98--------- £ si 211@1=211 £ ic 153874/154085
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 12/05/98--------- £ si 211@1=211 £ ic 153874/154085
23 Jun 1998 363s Return made up to 05/05/98; full list of members
  • 363(287) ‐ Registered office changed on 23/06/98
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 May 1998 88(2)R Ad 28/04/98--------- £ si 1056@1=1056 £ ic 51510/52566
12 May 1998 88(2)R Ad 15/04/98--------- £ si 510@1=510 £ ic 51000/51510
27 Apr 1998 288b Director resigned
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1998 288a New secretary appointed;new director appointed