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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)
31 Dec 2001 288b Director resigned
31 Dec 2001 288a New director appointed
11 Oct 2001 288b Director resigned
13 Sep 2001 244 Delivery ext'd 3 mth 31/03/01
28 Jun 2001 363s Return made up to 27/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2001 288c Director's particulars changed
30 Apr 2001 288b Director resigned
06 Apr 2001 288a New director appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 288b Director resigned
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Mar 2001 MEM/ARTS Memorandum and Articles of Association
19 Feb 2001 288a New director appointed
12 Feb 2001 MEM/ARTS Memorandum and Articles of Association
12 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Feb 2001 288b Director resigned
22 Jan 2001 AA Full accounts made up to 31 March 2000
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Director resigned
21 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
13 Oct 2000 287 Registered office changed on 13/10/00 from: tolpits lane watford WD1 8RN
02 Oct 2000 244 Delivery ext'd 3 mth 31/03/00
22 Sep 2000 288c Director's particulars changed
29 Aug 2000 MEM/ARTS Memorandum and Articles of Association