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ALLTRUST SERVICES LIMITED

Company number 05365396

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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)
17 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
20 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom capital 28/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 May 2011 MEM/ARTS Memorandum and Articles of Association
17 May 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 2,500
12 May 2011 SH08 Change of share class name or designation
12 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 3,400
22 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 9
09 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 2,400
07 May 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 7
07 May 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 8
12 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
12 Mar 2010 CH04 Secretary's details changed for Srblegal Llp on 12 March 2010
20 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
09 Apr 2009 88(2) Ad 24/03/09\gbp si 400@1=400\gbp ic 1700/2100\
09 Apr 2009 88(2) Ad 24/03/09\gbp si 500@1=500\gbp ic 1200/1700\
09 Apr 2009 88(2) Ad 24/03/09\gbp si 300@1=300\gbp ic 900/1200\