ALWAYSON LIMITED

Company number 04090448

Date	Type	Description	View / Download
23 Oct 2002	88(2)R	Ad 28/02/02--------- £ si 8500@1=8500 £ ic 2/8502	(3 pages)
23 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
28 Feb 2002	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
28 Feb 2002	288b	Secretary resigned	(1 page)
20 Dec 2001	288a	New secretary appointed	(2 pages)
19 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Dec 2001	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.	Request Document
19 Dec 2001	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 Document
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
07 Dec 2001	363a	Return made up to 16/10/01; full list of members	(6 pages)
07 Nov 2001	287	Registered office changed on 07/11/01 from: 108 cranbrook road ilford essex IG1 4LZ	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
05 Feb 2001	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
19 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	288a	New secretary appointed	(2 pages)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	NEWINC	Incorporation	(14 pages)