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ALLGOLD LIMITED

Company number 03280468

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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)
04 Dec 2002 363a Return made up to 19/11/02; full list of members
03 Dec 2002 190 Location of debenture register
05 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
04 Dec 2001 363a Return made up to 19/11/01; full list of members
15 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
01 Feb 2001 AA Accounts for a small company made up to 30 April 2000
30 Jan 2001 395 Particulars of mortgage/charge
28 Dec 2000 363a Return made up to 19/11/00; full list of members
28 Dec 2000 287 Registered office changed on 28/12/00 from: 58-60 berners street london W1P 4JS
02 Jun 2000 AA Accounts for a small company made up to 30 April 1999
04 May 2000 395 Particulars of mortgage/charge
30 Jan 2000 363s Return made up to 19/11/99; full list of members
09 Sep 1999 395 Particulars of mortgage/charge
09 Sep 1999 395 Particulars of mortgage/charge
09 Sep 1999 395 Particulars of mortgage/charge
14 Apr 1999 395 Particulars of mortgage/charge
24 Nov 1998 363s Return made up to 19/11/98; no change of members
18 Sep 1998 AA Full accounts made up to 30 April 1998
26 Nov 1997 363s Return made up to 19/11/97; full list of members
27 Oct 1997 CERTNM Company name changed allgood LIMITED\certificate issued on 28/10/97
24 Sep 1997 225 Accounting reference date extended from 30/11/97 to 30/04/98
17 Dec 1996 88(2)R Ad 11/12/96--------- £ si 199998@1=199998 £ ic 2/200000
17 Dec 1996 123 Nc inc already adjusted 11/12/96
17 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital