ALLIED MILLS (NO.1) LIMITED

Company number 00037410

Date	Type	Description	View / Download
21 Jul 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Feb 2000	AA	Full accounts made up to 18 September 1999	(10 pages)
21 Jan 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
20 Jul 1999	363s	Return made up to 25/06/99; full list of members	(9 pages)
18 Jun 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
22 Jan 1999	AA	Accounts for a dormant company made up to 12 September 1998	(6 pages)
09 Jul 1998	363s	Return made up to 25/06/98; no change of members	(7 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1998	AA	Full accounts made up to 13 September 1997	(12 pages)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	363s	Return made up to 25/06/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
06 Apr 1997	AUD	Auditor's resignation	(4 pages)
25 Mar 1997	AA	Full accounts made up to 14 September 1996	(11 pages)
15 Jul 1996	363s	Return made up to 25/06/96; full list of members	(9 pages)
28 Mar 1996	AA	Full accounts made up to 16 September 1995	(13 pages)
12 Mar 1996	288	Secretary's particulars changed	(1 page)
07 Jul 1995	363s	Return made up to 25/06/95; no change of members 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