ALLOCATE SOFTWARE LIMITED

Company number 02814942

Date	Type	Description	View / Download
17 Apr 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(3 pages)
06 Jan 1998	AA	Full accounts made up to 31 May 1997	(18 pages)
05 Sep 1997	287	Registered office changed on 05/09/97 from: 18 station road, chesham, buckinghamshire, HP5 1DH	(1 page)
02 Jun 1997	363s	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
05 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Dec 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Dec 1996	BS	Balance Sheet	(4 pages)
04 Dec 1996	AUDR	Auditor's report	(1 page)
04 Dec 1996	AUDS	Auditor's statement	(1 page)
04 Dec 1996	MAR	Re-registration of Memorandum and Articles	(10 pages)
04 Dec 1996	43(3)	Application for reregistration from private to PLC	(1 page)
02 Dec 1996	88(2)R	Ad 31/10/96--------- £ si 50000@1=50000 £ ic 1000/51000	(2 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Dec 1996	123	£ nc 50000/1000000 31/10/96	(1 page)
08 Nov 1996	AA	Accounts for a small company made up to 31 May 1996	(4 pages)
01 Nov 1996	395	Particulars of mortgage/charge	(7 pages)
20 May 1996	363s	Return made up to 05/05/96; no change of members	(4 pages)
01 Dec 1995	AA	Accounts for a small company made up to 31 May 1995	(4 pages)
17 May 1995	363s	Return made up to 05/05/95; no change of members	(4 pages)
21 Feb 1995	AA	Accounts for a small company made up to 31 May 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)