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ALLIED URBAN SECURITIES LIMITED

Company number 00790812

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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)
22 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Jan 1992 363x Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
01 Feb 1991 363 Return made up to 20/11/90; full list 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 DocumentReturn made up to 20/11/90; full list of members
25 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
21 Sep 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
21 Sep 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
21 Sep 1990 AUDS Auditor's statement
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21 Sep 1990 MAR Re-registration of Memorandum and Articles
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21 Sep 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Sep 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Sep 1990 88(2)R Ad 01/09/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 01/09/90--------- £ si 49998@1=49998 £ ic 2/50000
21 Sep 1990 123 Nc inc already adjusted 01/09/90
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Request DocumentNc inc already adjusted 01/09/90
21 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Sep 1990 AUDR Auditor's report
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Request DocumentAuditor's report
07 Sep 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
20 Apr 1990 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
31 Mar 1990 BS Balance Sheet
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Request DocumentBalance Sheet
05 Dec 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
01 Feb 1989 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
16 Jan 1989 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
12 Feb 1988 363 Return made up to 20/11/87; full list of members
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22 Dec 1987 287 Registered office changed on 22/12/87 from: 5/7 singer st. London EC2A 4QA.
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Request DocumentRegistered office changed on 22/12/87 from: 5/7 singer st. London EC2A 4QA.