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ALLINITY LIMITED

Company number 03628256

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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)
22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 AA Full accounts made up to 30 June 2001
21 Sep 2001 363s Return made up to 08/09/01; full list of members
12 Dec 2000 AA Full accounts made up to 30 June 2000
09 Oct 2000 288b Director resigned
15 Sep 2000 363s Return made up to 08/09/00; full list of members
15 Sep 2000 363(288) Director resigned
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08 Mar 2000 AA Full accounts made up to 30 June 1999
29 Feb 2000 288a New director appointed
07 Sep 1999 363s Return made up to 08/09/99; full list of members
07 Sep 1999 363(288) Secretary's particulars changed;director's particulars changed
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03 Feb 1999 288c Secretary's particulars changed;director's particulars changed
03 Feb 1999 288c Director's particulars changed
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New director appointed
30 Oct 1998 225 Accounting reference date shortened from 30/09/99 to 30/06/99
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30 Oct 1998 88(2)R Ad 12/10/98--------- £ si 98@1=98 £ ic 2/100
13 Oct 1998 MA Memorandum and Articles of Association
08 Oct 1998 CERTNM Company name changed diskglobal LIMITED\certificate issued on 09/10/98
07 Oct 1998 287 Registered office changed on 07/10/98 from: 1 mitchell lane bristol BS1 6BU
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07 Oct 1998 288b Director resigned
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07 Oct 1998 288b Secretary resigned
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07 Oct 1998 288a New secretary appointed;new director appointed
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07 Oct 1998 288a New director appointed
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08 Sep 1998 NEWINC Incorporation