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ALLWAYS INTERNATIONAL LIMITED

Company number 05466765

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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)
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Dec 2008 288c Director's change of particulars / martin phillips / 02/12/2008
19 Aug 2008 363a Return made up to 28/05/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
03 Jul 2007 363a Return made up to 28/05/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Jun 2006 363a Return made up to 28/05/06; full list of members
03 May 2006 88(2)R Ad 28/05/05--------- £ si 99@1=99 £ ic 104/203
19 Apr 2006 88(2)R Ad 28/02/06--------- £ si 1@1=1 £ ic 103/104
19 Apr 2006 88(2)R Ad 28/02/06--------- £ si 1@1=1 £ ic 102/103
19 Apr 2006 88(2)R Ad 28/02/06--------- £ si 100@1=100 £ ic 2/102
19 Apr 2006 88(2)R Ad 28/02/06--------- £ si 1@1=1 £ ic 1/2
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 225 Accounting reference date shortened from 31/05/06 to 30/04/06
09 Feb 2006 287 Registered office changed on 09/02/06 from: 14 cornard road sudbury suffolk CO10 2XA
09 Feb 2006 288a New secretary appointed;new director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Secretary resigned
06 Feb 2006 CERTNM Company name changed e-broker.com LTD\certificate issued on 04/02/06
28 May 2005 NEWINC Incorporation