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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)
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 363s Return made up to 31/12/05; full list of members
10 Nov 2005 88(3) Particulars of contract relating to shares
10 Nov 2005 88(2)R Ad 19/10/05--------- £ si 98@1=98 £ ic 2/100
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £98 19/10/05
18 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
01 Feb 2004 363s Return made up to 31/12/03; full list of members
21 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
28 Jun 2003 AA Accounts for a small company made up to 31 August 2002
27 Feb 2003 363s Return made up to 31/12/02; full list of members
29 Jun 2002 AA Accounts for a small company made up to 31 August 2001
16 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 16/01/02
29 Mar 2001 AA Accounts for a small company made up to 31 August 2000
08 Feb 2001 363s Return made up to 31/12/00; full list of members
06 Mar 2000 AA Accounts for a small company made up to 31 August 1999
12 Jan 2000 363s Return made up to 31/12/99; full list of members
01 Jun 1999 AA Accounts for a small company made up to 31 August 1998
29 Jan 1999 363s Return made up to 31/12/98; no change of members
26 Jun 1998 AA Accounts for a small company made up to 31 August 1997
29 Dec 1997 363s Return made up to 31/12/97; no change of members
01 Jul 1997 AA Accounts for a small company made up to 31 August 1996
10 Feb 1997 363s Return made up to 31/12/96; full list of members
06 Jun 1996 395 Particulars of mortgage/charge