Advanced company searchLink opens in new window

ALLINITY LIMITED

Company number 03628256

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Sep 2008 363a Return made up to 08/09/08; full list of members
17 Mar 2008 288b Appointment Terminated Director simon lassam
27 Sep 2007 363a Return made up to 08/09/07; no change of members
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Secretary resigned
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
30 May 2007 155(6)a Declaration of assistance for shares acquisition
30 May 2007 155(6)a Declaration of assistance for shares acquisition
24 May 2007 395 Particulars of mortgage/charge
16 May 2007 190 Location of debenture register
16 May 2007 287 Registered office changed on 16/05/07 from: 10 meadway court rutherford close, stevenage hertfordshire SG1 2EF
16 May 2007 353 Location of register of members
09 May 2007 288b Director resigned
04 May 2007 395 Particulars of mortgage/charge
23 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed