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ALLMARTS INTERNATIONAL LIMITED

Company number 02938925

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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)
09 Oct 2002 123 Nc inc already adjusted 01/09/02
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2002 363s Return made up to 30/06/02; full list of members
15 Apr 2002 AA Accounts made up to 30 June 2001
25 Jul 2001 363s Return made up to 30/06/01; full list of members
25 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 2001 AA Accounts made up to 30 June 2000
14 Jul 2000 363s Return made up to 30/06/00; full list of members
09 Feb 2000 AA Accounts made up to 30 June 1999
01 Aug 1999 363s Return made up to 30/06/99; no change of members
08 Mar 1999 AA Accounts made up to 30 June 1998
29 Jul 1998 363s Return made up to 30/06/98; no change of members
06 Mar 1998 AA Accounts made up to 30 June 1997
24 Jul 1997 363s Return made up to 30/06/97; full list of members
15 May 1997 AA Accounts made up to 30 June 1996
22 Jul 1996 363s Return made up to 30/06/96; full list of members
19 Jul 1995 AA Accounts made up to 30 June 1995
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1995 288 New director appointed
13 Jul 1995 363s Return made up to 14/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 88(2)R Ad 15/06/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 15/06/94--------- £ si 100@1=100 £ ic 2/102
25 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed