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ALLOMAX LIMITED

Company number 02719606

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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)
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 AA Accounts for a small company made up to 30 April 2005
30 Sep 2005 288c Director's particulars changed
22 Aug 2005 363a Return made up to 02/06/05; full list of members
03 Mar 2005 AA Accounts for a small company made up to 30 April 2004
24 Feb 2005 169 £ ic 164890/136434 26/01/05 £ sr 28456@1=28456
04 Feb 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
04 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 26/01/05
04 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2005 288b Director resigned
15 Jul 2004 363a Return made up to 02/06/04; full list of members
04 Mar 2004 AA Accounts for a small company made up to 30 April 2003
28 Oct 2003 88(3) Particulars of contract relating to shares
28 Oct 2003 88(2)R Ad 01/05/03--------- £ si 30000@1
28 Oct 2003 88(2)R Ad 10/06/03--------- £ si 30000@1=30000 £ ic 104890/134890
28 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re debt 01/05/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003 363s Return made up to 02/06/03; full list of members
06 May 2003 288a New director appointed
04 Mar 2003 AA Accounts for a small company made up to 30 April 2002
11 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 04/09/02
25 Sep 2002 363a Return made up to 02/06/02; full list of members
28 Jun 2002 287 Registered office changed on 28/06/02 from: fairbairn house ashton lane sale manchester M33 6WP
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
25 Feb 2002 288b Director resigned