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ALLORO INVESTMENTS LIMITED

Company number 03042191

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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)
27 Mar 2000 288a New director appointed
07 Mar 2000 AA Accounts made up to 30 April 1999
29 Feb 2000 287 Registered office changed on 29/02/00 from: 1/18 chelsea harbour design centre, london SW10 0XE
22 Jun 1999 363s Return made up to 05/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1999 AA Accounts made up to 30 April 1998
07 Aug 1998 363s Return made up to 05/04/98; no change of members
20 Apr 1998 88(2)R Ad 26/02/98--------- £ si 98@1=98 £ ic 2/100
18 Feb 1998 AA Accounts made up to 30 April 1997
01 Feb 1998 287 Registered office changed on 01/02/98 from: 1/18 chelsea garden market chelsea harbour london SW10 0XE
20 May 1997 363s Return made up to 05/04/97; no change of members
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
05 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1996 CERTNM Company name changed beststrip LIMITED\certificate issued on 29/11/96
28 Jul 1996 363s Return made up to 05/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
13 Apr 1995 288 Director resigned;new director appointed
12 Apr 1995 287 Registered office changed on 12/04/95 from: 120 east road london N1 6AA
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1995 123 £ nc 1000/1000000 10/04/95
05 Apr 1995 NEWINC Incorporation