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ALLIED MILLS (NO.1) LIMITED

Company number 00037410

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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)
24 Mar 1995 AA Full accounts made up to 17 September 1994
17 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 363s Return made up to 25/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/06/94; no change of members
22 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1994 AA Full accounts made up to 18 September 1993
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Request DocumentFull accounts made up to 18 September 1993
12 Jul 1993 363s Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
12 Mar 1993 AA Full accounts made up to 12 September 1992
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Request DocumentFull accounts made up to 12 September 1992
23 Sep 1992 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
17 Jul 1992 363b Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members
28 May 1992 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1992 AA Full accounts made up to 14 September 1991
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Request DocumentFull accounts made up to 14 September 1991
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 363b Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
17 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1991 225(1) Accounting reference date extended from 31/03 to 15/09
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Request DocumentAccounting reference date extended from 31/03 to 15/09
18 Jan 1991 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
12 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
08 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Jul 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members