ALLIMAC LIMITED

Company number 03395377

Date	Type	Description	View / Download
12 Jul 2002	363s	Return made up to 01/07/02; full list of members	(6 pages)
10 Jul 2001	363s	Return made up to 01/07/01; full list of members	(6 pages)
07 Jun 2001	287	Registered office changed on 07/06/01 from: 3 woodfalls loxwood road, rudgwick horsham west sussex RH12 3DW	(1 page)
22 May 2001	AA	Accounts for a small company made up to 31 December 2000	(3 pages)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
12 Jul 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
28 Jul 1999	363s	Return made up to 01/07/99; no change of members	(4 pages)
28 Jul 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1999	287	Registered office changed on 21/07/99 from: 65 new street salisbury wiltshire SP1 2PH	(1 page)
23 Jun 1999	88(2)R	Ad 11/06/99--------- £ si 5000@1=5000 £ ic 10000/15000	(2 pages)
08 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
28 Jul 1998	363s	Return made up to 01/07/98; full list of members	(6 pages)
17 Apr 1998	88(2)R	Ad 19/03/98--------- £ si 5000@1=5000 £ ic 5000/10000	(2 pages)
27 Nov 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
26 Aug 1997	88(2)R	Ad 20/08/97--------- £ si 4998@1=4998 £ ic 2/5000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
18 Jul 1997	288a	New secretary appointed	(2 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
18 Jul 1997	287	Registered office changed on 18/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
11 Jul 1997	CERTNM	Company name changed mimblestar LIMITED\certificate issued on 14/07/97	(2 pages)