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ALLTIME TRANSACTIONS LIMITED

Company number 03947888

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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)
06 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
06 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
06 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 06/07/00 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
06 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
06 Jul 2000	123	Nc inc already adjusted 29/06/00	View PDF Nc inc already adjusted 29/06/00 - link opens in a new window - 1 page (1 page)
06 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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