ALLSOP & PITTS LIMITED

Company number 01045503

Date	Type	Description	View / Download
21 Sep 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
19 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
04 Oct 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
23 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
02 Oct 1998	363s	Return made up to 30/09/98; no change of members	(4 pages)
24 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
27 Oct 1997	288c	Director's particulars changed	(1 page)
27 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Oct 1997	363s	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 May 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
10 Feb 1997	395	Particulars of mortgage/charge	(4 pages)
09 Oct 1996	363s	Return made up to 30/09/96; change of members 363(288) ‐ Director resigned	(8 pages)
02 Jul 1996	169	£ ic 1100/634 13/05/96 £ sr 466@1=466	(1 page)
23 Jun 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
20 May 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
17 May 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 May 1996	288	Secretary resigned	(1 page)
17 May 1996	288	New director appointed	(2 pages)
17 May 1996	288	New secretary appointed;new director appointed	(2 pages)
17 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jan 1996	363s	Return made up to 30/09/95; full list of members	(5 pages)
05 May 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
12 Dec 1994	287	Registered office changed on 12/12/94 from: "charterhouse" 3 beaconsfield rd weston-super-mare avon BS23 1YE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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