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ALLUVION TECHNOLOGIES LTD

Company number 04855391

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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)
30 Sep 2008 288c Director's change of particulars / colin horne / 27/08/2008
30 Sep 2008 288c Secretary's change of particulars / alison horne / 27/08/2008
27 May 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
15 Oct 2007 AA Total exemption full accounts made up to 31 August 2007
28 Aug 2007 363s Return made up to 04/08/07; no change of members
14 Sep 2006 AA Total exemption full accounts made up to 31 August 2006
18 Aug 2006 AA Total exemption full accounts made up to 31 August 2005
15 Aug 2006 363s Return made up to 04/08/06; full list of members
07 Oct 2005 363s Return made up to 04/08/05; full list of members
18 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
07 Jan 2005 363s Return made up to 04/08/04; full list of members; amend
06 Oct 2004 363s Return made up to 04/08/04; full list of members
27 Sep 2004 288b Secretary resigned;director resigned
27 Sep 2004 288a New secretary appointed
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2003 88(2)R Ad 05/09/03--------- £ si 98@1=98 £ ic 2/100
02 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2003 288b Secretary resigned
04 Aug 2003 NEWINC Incorporation