ALLION COMPANY LIMITED — Filings & Documents (116)
Page 1 of 2
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-02 · Address Change
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-27 · Address Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-29 · Director/Secretary Change
(E)Special resolution
2008-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-07 · Share Related
(E)FSC1 - Return of Allotments
2005-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FSC1 - Return of Allotments
1998-06-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)Annual return
1997-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-29 · Other
(E)Resignation letter from directors or secretaries
1996-04-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-02 · Address Change
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-20 · Other
(E)Ordinary resolution
1995-01-06 · Other
(E)Annual return
1995-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-22 · Other
(E)Ordinary resolution
1994-01-06 · Other
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-12 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-24 · Annual Return
(E)Ordinary resolution
1992-12-24 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)Ordinary resolution
1992-01-06 · Other
(E)Ordinary resolution
1990-11-19 · Other
(E)Annual return
1990-11-19 · Annual Return
(E)Ordinary resolution
1989-11-25 · Other
(E)Annual return
1989-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)Amended document
1989-07-20 · Other
(E) Explanatory Letter
1989-07-20 · Other
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Ordinary resolution
1989-01-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-29 | |
| (E)Special resolution | Other | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-20 | |
| (E)Ordinary resolution | Other | 1995-01-06 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-22 | |
| (E)Ordinary resolution | Other | 1994-01-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-24 | |
| (E)Ordinary resolution | Other | 1992-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (E)Ordinary resolution | Other | 1992-01-06 | |
| (E)Ordinary resolution | Other | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)Ordinary resolution | Other | 1989-11-25 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)Amended document | Other | 1989-07-20 | |
| (E) Explanatory Letter | Other | 1989-07-20 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Ordinary resolution | Other | 1989-01-03 |
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