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ALLWYN TECHNOLOGY SERVICES LIMITED

Company number 02822300

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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 Aug 2000 288b Director resigned
24 Aug 2000 288b Director resigned
08 Aug 2000 CERTNM Company name changed cisl LIMITED\certificate issued on 09/08/00
24 Jul 2000 MEM/ARTS Memorandum and Articles of Association
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jul 2000 288b Director resigned
21 Jun 2000 363s Return made up to 27/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/00
  • 363(353) ‐ Location of register of members address changed
04 May 2000 AA Full accounts made up to 31 March 1999
11 Apr 2000 288a New director appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
20 Mar 2000 288b Director resigned
22 Nov 1999 244 Delivery ext'd 3 mth 31/03/99
30 Sep 1999 288a New director appointed
02 Sep 1999 288a New director appointed
02 Sep 1999 288b Director resigned
12 Jul 1999 363s Return made up to 27/05/99; full list of members
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
31 Jan 1999 AA Full accounts made up to 31 March 1998
29 Oct 1998 288b Director resigned
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16 Sep 1998 MEM/ARTS Memorandum and Articles of Association
28 Aug 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution