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ALLNET LIMITED

Company number 00834361

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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)
21 Jul 1992 288 Director resigned
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16 Jun 1992 288 New director appointed
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17 Dec 1991 363x Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
21 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
20 Dec 1990 363 Return made up to 28/11/90; full list of members
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07 Nov 1990 353 Location of register of members
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31 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Oct 1990 AUD Auditor's resignation
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26 Oct 1990 325 Location of register of directors' interests
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26 Oct 1990 318 Location - directors service contracts and memoranda
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23 Oct 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
11 Jun 1990 287 Registered office changed on 11/06/90 from: cray house 40 stoke road gosport hants PO12 1JB
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Request DocumentRegistered office changed on 11/06/90 from: cray house 40 stoke road gosport hants PO12 1JB
27 Mar 1990 363 Return made up to 12/01/90; full list of members
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16 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1990 288 Director resigned
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06 Feb 1990 288 Secretary resigned;new secretary appointed
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19 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1989 395 Particulars of mortgage/charge
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25 Nov 1989 395 Particulars of mortgage/charge
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22 Nov 1989 288 New director appointed
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08 May 1989 353 Location of register of members
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26 Apr 1989 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda