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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)
08 Oct 2003 288b Director resigned
26 Sep 2003 CERT15 Certificate of reduction of issued capital
26 Sep 2003 OC138 Reduction of iss capital and minute (oc) £ ic 5000000/ 1663000
10 Sep 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2003 363s Return made up to 27/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2003 AUD Auditor's resignation
28 Jan 2003 288a New director appointed
28 Jan 2003 288b Director resigned
28 Jan 2003 288a New director appointed
17 Dec 2002 288b Director resigned
01 Nov 2002 288c Director's particulars changed
28 Oct 2002 288b Director resigned
05 Aug 2002 AA Full accounts made up to 31 March 2002
16 Jul 2002 288b Director resigned
16 Jul 2002 288a New director appointed
24 Jun 2002 363s Return made up to 27/05/02; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/06/02
26 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
06 Feb 2002 288b Director resigned
25 Jan 2002 AA Full accounts made up to 31 March 2001
09 Jan 2002 288a New director appointed
09 Jan 2002 288b Director resigned