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ALLCOPY COMPATIBLE TONER LIMITED

Company number 03402702

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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)
03 Oct 2007 363s Return made up to 11/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2007 395 Particulars of mortgage/charge
12 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Apr 2007 288c Director's particulars changed
24 Mar 2007 363s Return made up to 11/08/06; full list of members
06 Mar 2007 288b Director resigned
27 Feb 2006 288a New director appointed
25 Jan 2006 288b Director resigned
12 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288a New secretary appointed
24 Oct 2005 363s Return made up to 11/08/05; full list of members
21 Sep 2005 288a New secretary appointed
21 Sep 2005 288b Secretary resigned
01 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
11 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 123 £ nc 1000/2000 01/06/04
30 Dec 2004 88(2)R Ad 01/04/04--------- £ si 100@1
28 Sep 2004 363s Return made up to 11/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
14 Jul 2004 AA Accounts for a small company made up to 31 August 2003
05 Dec 2003 395 Particulars of mortgage/charge
17 Sep 2003 363s Return made up to 11/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed