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ALWYNE & COMPANY LIMITED

Company number 05466086

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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 Jun 2008 AA Full accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 27/05/08; full list of members
10 Jun 2008 88(2) Capitals not rolled up
17 Dec 2007 AA Full accounts made up to 31 March 2007
14 Jun 2007 363a Return made up to 27/05/07; full list of members
10 May 2007 288a New director appointed
24 Mar 2007 395 Particulars of mortgage/charge
02 Jan 2007 AA Full accounts made up to 31 March 2006
17 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2006 363a Return made up to 27/05/06; full list of members
04 Aug 2006 88(2)R Ad 01/12/05-01/12/05 £ si 69998@1.00=69998 £ ic 2/70000
04 Aug 2006 123 £ nc 1000/100000 01/12/05
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 395 Particulars of mortgage/charge
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
11 Jan 2006 287 Registered office changed on 11/01/06 from: 55 colmore row birmingham west midlands B3 2AS
11 Nov 2005 395 Particulars of mortgage/charge
11 Nov 2005 395 Particulars of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288a New secretary appointed;new director appointed
20 Jul 2005 288a New director appointed