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ALLSWAGE UK LIMITED

Company number 01733698

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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)
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
09 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 CH01 Director's details changed for Nicholas Mark West on 15 June 2009
27 Jan 2011 AR01 Annual return made up to 31 December 2010
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jan 2010 AR01 Annual return made up to 31 December 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 31/12/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 363s Return made up to 31/12/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Feb 2007 363s Return made up to 31/12/06; full list of members
16 Jan 2007 169 £ ic 100/50 15/12/06 £ sr 50@1=50
11 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
05 Jan 2007 288a New secretary appointed;new director appointed
28 Dec 2006 288b Secretary resigned;director resigned
28 Dec 2006 155(6)a Declaration of assistance for shares acquisition
28 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005