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ALWAYSON GROUP LIMITED

Company number 04348334

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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)
23 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New secretary appointed;new director appointed
28 Feb 2002 287 Registered office changed on 28/02/02 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB
28 Feb 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Secretary resigned
07 Jan 2002 NEWINC Incorporation