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ALLTEX LIMITED

Company number 02912886

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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)
02 Oct 1995 AA Accounts for a small company made up to 30 June 1995
09 Apr 1995 363s Return made up to 25/03/95; full list of members
17 Feb 1995 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
13 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Jan 1995 88(2)R Ad 24/10/94--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 24/10/94--------- £ si 99998@1=99998 £ ic 2/100000
18 Jan 1995 287 Registered office changed on 18/01/95 from: brook house,70 spring gardens, manchester, greater manchester, M2 2BQ
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Request DocumentRegistered office changed on 18/01/95 from: brook house,70 spring gardens, manchester, greater manchester, M2 2BQ
18 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jan 1995 123 £ nc 100/100000 26/10/94
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Request Document£ nc 100/100000 26/10/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 CERTNM Company name changed marplace (number 336) LIMITED\certificate issued on 22/08/94
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Request DocumentCompany name changed marplace (number 336) LIMITED\certificate issued on 22/08/94
17 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1994 NEWINC Incorporation