ALLTEX LIMITED

Company number 02912886

Date	Type	Description	View / Download
06 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
31 Jul 2018	MR01	Registration of charge 029128860002, created on 23 July 2018	(23 pages)
12 Jun 2018	AP01	Appointment of Mr Neil Jonathan Davey as a director on 12 June 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(19 pages)
27 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
18 Oct 2016	TM01	Termination of appointment of Ian Molyneux as a director on 12 October 2016	(1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(15 pages)
29 Jun 2016	AP01	Appointment of Mr Nigel Andrew Bate as a director on 29 June 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 20,000	(4 pages)
03 Sep 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
04 Jun 2015	MR01	Registration of charge 029128860001, created on 27 May 2015	(20 pages)
26 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 20,000	(4 pages)
05 Mar 2015	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 20,000 ANNOTATION Replacement This document replaces the AR01 registered on 26/03/2014 as it was not properly delivered	(17 pages)
05 Mar 2015	AR01	Annual return made up to 23 April 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 23/04/2013 as it was not properly delivered	(17 pages)
05 Mar 2015	AR01	Annual return made up to 25 March 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 28/03/2012 as it was not properly delivered	(17 pages)
05 Mar 2015	AR01	Annual return made up to 25 March 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 30/03/2011 as it was not properly delivered	(17 pages)
05 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Aug 2014	TM01	Termination of appointment of Grace Mary Williams as a director on 30 June 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Derek Thomas Ogden as a director on 30 June 2014	(1 page)
12 Aug 2014	AP03	Appointment of Mr Nigel Andrew Bate as a secretary on 30 June 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Ian Molyneux as a director on 30 June 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr John Joseph Vareldzis as a director on 30 June 2014	(2 pages)
06 Aug 2014	TM02	Termination of appointment of Grace Mary Williams as a secretary on 30 June 2014	(1 page)