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ALLIED LONDON INVESTMENTS LIMITED

Company number 00492481

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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)
06 Feb 2001 395 Particulars of mortgage/charge
09 Jan 2001 88(2)R Ad 14/08/00--------- £ si 2500000@1
09 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
21 Sep 2000 403a Declaration of satisfaction of mortgage/charge
21 Sep 2000 403a Declaration of satisfaction of mortgage/charge
21 Sep 2000 403a Declaration of satisfaction of mortgage/charge
21 Sep 2000 403a Declaration of satisfaction of mortgage/charge
21 Sep 2000 403a Declaration of satisfaction of mortgage/charge
21 Sep 2000 403a Declaration of satisfaction of mortgage/charge
21 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 287 Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU
25 Aug 2000 395 Particulars of mortgage/charge
02 Aug 2000 123 Nc inc already adjusted 27/07/00
02 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jul 2000 400 Particulars of property mortgage/charge
19 Jul 2000 400 Particulars of property mortgage/charge
21 Mar 2000 AA Full accounts made up to 30 June 1999
22 Jan 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 363s Return made up to 15/12/99; full list of members
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge