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ALLINITY LIMITED

Company number 03628256

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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)
13 Jul 2005 88(2)R Ad 05/05/05--------- £ si 145@.1=14 £ si 725@1=725 £ ic 3876/4615
26 Apr 2005 AA Accounts for a small company made up to 30 June 2004
17 Feb 2005 395 Particulars of mortgage/charge
29 Sep 2004 363s Return made up to 08/09/04; full list of members
09 Aug 2004 CERTNM Company name changed congruent uk LIMITED\certificate issued on 09/08/04
27 Apr 2004 122 S-div 11/11/03
27 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 100 into 1000 11/11/03
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 169 £ ic 5100/3876 10/10/03 £ sr 1224@1=1224
27 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract made congruent 09/10/03
27 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2004 287 Registered office changed on 09/02/04 from: 25 st thomas street winchester hampshire SO23 9DD
10 Dec 2003 AA Accounts for a small company made up to 30 June 2003
20 Sep 2003 363s Return made up to 08/09/03; full list of members
20 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
01 Apr 2003 288b Director resigned
07 Feb 2003 363s Return made up to 08/09/02; full list of members
16 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 AA Accounts for a small company made up to 30 June 2002
22 May 2002 88(2)R Ad 25/04/02--------- £ si 5000@1=5000 £ ic 100/5100
22 May 2002 123 Nc inc already adjusted 25/04/02
22 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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22 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions