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ALLTAK LTD

Company number 06438079

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Company Results (links open in a new window)
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)
02 Jun 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
30 Jan 2009	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	288b	Appointment terminated secretary consab secretary LIMITED	View PDF Appointment terminated secretary consab secretary LIMITED - link opens in a new window - 1 page (1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
09 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jun 2008	CERTNM	Company name changed first step 017 LTD\certificate issued on 01/07/08	View PDF Company name changed first step 017 LTD\certificate issued on 01/07/08 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	288a	Director appointed mr ulf ullenbrand	View PDF Director appointed mr ulf ullenbrand - link opens in a new window - 1 page (1 page)
02 Jun 2008	288b	Appointment terminated director consab nominee director LTD	View PDF Appointment terminated director consab nominee director LTD - link opens in a new window - 1 page (1 page)
27 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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