ALLINITY LIMITED

Company number 03628256

Date	Type	Description	View / Download
13 Jul 2005	88(2)R	Ad 05/05/05--------- £ si 145@.1=14 £ si 725@1=725 £ ic 3876/4615	(2 pages)
26 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(9 pages)
17 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2004	363s	Return made up to 08/09/04; full list of members	(8 pages)
09 Aug 2004	CERTNM	Company name changed congruent uk LIMITED\certificate issued on 09/08/04	(2 pages)
27 Apr 2004	122	S-div 11/11/03	(2 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 100 into 1000 11/11/03
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2004	169	£ ic 5100/3876 10/10/03 £ sr 1224@1=1224	(2 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Contract made congruent 09/10/03
27 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Feb 2004	287	Registered office changed on 09/02/04 from: 25 st thomas street winchester hampshire SO23 9DD	(1 page)
10 Dec 2003	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
20 Sep 2003	363s	Return made up to 08/09/03; full list of members	(8 pages)
20 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
01 Apr 2003	288b	Director resigned	(1 page)
07 Feb 2003	363s	Return made up to 08/09/02; full list of members	(8 pages)
16 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2002	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
22 May 2002	88(2)R	Ad 25/04/02--------- £ si 5000@1=5000 £ ic 100/5100	(2 pages)
22 May 2002	123	Nc inc already adjusted 25/04/02	(1 page)
22 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document