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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)
29 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
29 Oct 1993 288 New secretary appointed
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06 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 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
04 Oct 1993 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
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 MEM/ARTS Memorandum and Articles of Association
04 Oct 1993 88(2) Ad 24/09/93--------- £ si 49999@1=49999 £ ic 2/50001
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Request DocumentAd 24/09/93--------- £ si 49999@1=49999 £ ic 2/50001
04 Oct 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Oct 1993 287 Registered office changed on 04/10/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 04/10/93 from: 200 aldersgate street london EC1A 4JJ
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 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
04 Oct 1993 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
04 Oct 1993 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
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1993 123 £ nc 100/100000000 24/09/93
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Request Document£ nc 100/100000000 24/09/93
22 Aug 1993 MEM/ARTS Memorandum and Articles of Association
30 Jul 1993 CERTNM Company name changed barleyflame LIMITED\certificate issued on 30/07/93