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COLONEL GEE'S CARPETS LIMITED

Company number 00807424

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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)
23 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 363 Return made up to 04/10/89; full list of members
31 Aug 1989 CERTNM Company name changed allied retailers LIMITED\certificate issued on 01/09/89
03 Aug 1989 288 New director appointed
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13 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
18 Jan 1989 363 Return made up to 28/09/88; full list of members
06 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Apr 1988 363 Return made up to 10/11/87; full list of members
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Request DocumentReturn made up to 10/11/87; full list of members
31 Mar 1988 AA Full accounts made up to 2 May 1987
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Request DocumentFull accounts made up to 2 May 1987
01 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Apr 1987 288 New director appointed
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20 Jan 1987 AA Full accounts made up to 3 May 1986
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Request DocumentFull accounts made up to 3 May 1986
20 Jan 1987 363 Return made up to 13/11/86; full list of members
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Request DocumentReturn made up to 13/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1978 AA Accounts made up to 1 April 2078
23 Sep 1976 AA Accounts made up to 3 April 2076