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ALLEN MUNRO TRANSPORT LIMITED

Company number 03299550

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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)
10 Nov 1997 288b Secretary resigned
10 Nov 1997 288a New secretary appointed
27 Oct 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
10 Oct 1997 395 Particulars of mortgage/charge
14 Jul 1997 288a New director appointed
29 Jun 1997 MA Memorandum and Articles of Association
24 Jun 1997 288b Director resigned
24 Jun 1997 288a New secretary appointed
25 Apr 1997 CERTNM Company name changed nextclean LIMITED\certificate issued on 28/04/97
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1997 MA Memorandum and Articles of Association
15 Apr 1997 395 Particulars of mortgage/charge
15 Apr 1997 395 Particulars of mortgage/charge
15 Apr 1997 395 Particulars of mortgage/charge
26 Feb 1997 288a New director appointed
25 Feb 1997 288a New secretary appointed;new director appointed
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
25 Feb 1997 288b Secretary resigned