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ALLENBY CAPITAL LIMITED

Company number 06706681

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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)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
01 Aug 2009	CERTNM	Company name changed hb corporate LIMITED\certificate issued on 03/08/09	View PDF Company name changed hb corporate LIMITED\certificate issued on 03/08/09 - link opens in a new window - 2 pages (2 pages)
01 May 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
01 May 2009	88(2)	Ad 09/04/09\gbp si 39999@0.01=399.99\gbp ic 3600.01/4000\	View PDF Ad 09/04/09\gbp si 39999@0.01=399.99\gbp ic 3600.01/4000\ - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Apr 2009	288a	Director appointed andrew piers baker	View PDF Director appointed andrew piers baker - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Mar 2009	88(2)	Ad 04/03/09\gbp si 350001@0.01=3500.01\gbp ic 100/3600.01\	View PDF Ad 04/03/09\gbp si 350001@0.01=3500.01\gbp ic 100/3600.01\ - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
27 Mar 2009	123	Nc inc already adjusted 04/03/09	View PDF Nc inc already adjusted 04/03/09 - link opens in a new window - 1 page (1 page)
27 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 04/03/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 04/03/2009 - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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