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ALLEGIS GLOBAL SOLUTIONS LIMITED

Company number 03550830

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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)
11 Jan 2005 288b Secretary resigned;director resigned
05 Aug 2004 363s Return made up to 22/04/04; full list of members
04 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Feb 2004 288a New director appointed
11 Feb 2004 288b Director resigned
01 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Apr 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Oct 2002 288c Secretary's particulars changed;director's particulars changed
12 Jul 2002 288a New secretary appointed;new director appointed
11 Jul 2002 288b Secretary resigned
16 May 2002 363s Return made up to 22/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 May 2002 288b Director resigned
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Jun 2001 363s Return made up to 22/04/01; full list of members
29 Nov 2000 288c Director's particulars changed
30 Oct 2000 288a New director appointed
13 Oct 2000 288b Director resigned
12 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
11 May 2000 363s Return made up to 22/04/00; full list of members
24 Nov 1999 287 Registered office changed on 24/11/99 from: unit 223 berwick avenue, slough, berkshire SL1 4QT
22 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1999 363s Return made up to 22/04/99; full list of members
  • 363(288) ‐ Director's particulars changed