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ZURICH ADVICE NETWORK LIMITED

Company number 00492466

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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)
26 Nov 1998 AUD Auditor's resignation
16 Nov 1998 363s Return made up to 30/10/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
07 Apr 1998 AA Full accounts made up to 31 December 1997
01 Dec 1997 363s Return made up to 30/10/97; full list of members
06 Jul 1997 288a New director appointed
06 Jul 1997 288b Director resigned
06 Jul 1997 288b Director resigned
06 Jul 1997 288b Director resigned
06 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1997 CERTNM Company name changed allied investors development com pany LIMITED\certificate issued on 05/06/97
02 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Nov 1996 288a New director appointed
12 Nov 1996 363s Return made up to 30/10/96; no change of members
22 Oct 1996 288a New director appointed
21 Aug 1996 288 Director's particulars changed
01 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution