ALLEN POWER HOLDINGS LIMITED

Company number 00061890

Date	Type	Description	View / Download
06 Apr 1999	363a	Return made up to 28/03/99; no change of members	(5 pages)
06 Apr 1999	353	Location of register of members	(1 page)
13 May 1998	287	Registered office changed on 13/05/98 from: nei house regent centre newcastle-upon-tyne NE3 3DS	(1 page)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
18 Apr 1998	363a	Return made up to 28/03/98; full list of members	(6 pages)
10 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	288a	New director appointed	(2 pages)
21 Apr 1997	363s	Return made up to 28/03/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
24 Mar 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
30 Jan 1997	AUD	Auditor's resignation	(1 page)
19 Dec 1996	CERTNM	Company name changed spare ipg 10 LIMITED\certificate issued on 20/12/96	(2 pages)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
30 Apr 1996	363s	Return made up to 28/03/96; full list of members	(6 pages)
15 Nov 1995	CERTNM	Company name changed belliss & morcom holdings limite d\certificate issued on 16/11/95	(4 pages)
12 Sep 1995	288	Secretary resigned	(2 pages)
12 Sep 1995	288	Director resigned	(2 pages)
12 Sep 1995	288	Director resigned	(2 pages)
12 Sep 1995	288	New director appointed	(2 pages)
12 Sep 1995	288	New secretary appointed	(2 pages)
12 Sep 1995	288	New director appointed	(2 pages)
20 Apr 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
19 Apr 1995	363x	Return made up to 28/03/95; no change of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(183 pages)