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ALLMAT (EAST SURREY) LIMITED

Company number 02612101

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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)
18 Sep 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Sep 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 37 pages (37 pages)
18 Sep 1991	88(2)R	Ad 13/09/91--------- £ si 10@1=10 £ ic 90/100	View PDF Ad 13/09/91--------- £ si 10@1=10 £ ic 90/100 - link opens in a new window - 4 pages (4 pages)
18 Sep 1991	88(2)R	Ad 11/09/91--------- £ si 88@1=88 £ ic 2/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/09/91--------- £ si 88@1=88 £ ic 2/90
18 Sep 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
18 Sep 1991	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Sep 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Sep 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Sep 1991	CERTNM	Company name changed bealaw (298) LIMITED\certificate issued on 16/09/91	View PDF Company name changed bealaw (298) LIMITED\certificate issued on 16/09/91 - link opens in a new window - 2 pages (2 pages)
11 Sep 1991	287	Registered office changed on 11/09/91 from: 100 fetter lane london EC4A 1BN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/09/91 from: 100 fetter lane london EC4A 1BN
11 Sep 1991	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
17 May 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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