- Company Overview for ALLEN POWER ENGINEERING LIMITED (01189540)
- Filing history for ALLEN POWER ENGINEERING LIMITED (01189540)
- People for ALLEN POWER ENGINEERING LIMITED (01189540)
- More for ALLEN POWER ENGINEERING LIMITED (01189540)
| 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 Dec 1997 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 May 1997 | AA | Full accounts made up to 31 December 1996 | |
| 21 Apr 1997 | 363s | Return made up to 05/04/97; no change of members | |
| 30 Jan 1997 | AUD | Auditor's resignation | |
| 01 May 1996 | 363s | Return made up to 05/04/96; full list of members | |
| 01 May 1996 | AA | Full accounts made up to 31 December 1995 | |
| 20 Dec 1995 | 288 | Director resigned | |
| 20 Dec 1995 | 288 | New director appointed | |
| 19 Jun 1995 | 288 | New director appointed | |
| 18 May 1995 | AA | Full accounts made up to 31 December 1994 | |
| 18 May 1995 | 363s | Return made up to 05/04/95; no change of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 05 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 10 May 1994 | AA | Full accounts made up to 31 December 1993 | |
| 10 May 1994 | 363s |
Return made up to 05/04/94; no change 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 05/04/94; no change of members |
| 19 Dec 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 09 Jun 1993 | AA | Full accounts made up to 31 December 1992 | |
| 25 Apr 1993 | 363s |
Return made up to 05/04/93; 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 05/04/93; full list of members |
| 17 Dec 1992 | CERTNM | Company name changed nei allen LIMITED\certificate issued on 18/12/92 | |
| 26 Apr 1992 | 363b |
Return made up to 05/04/92; no change of members
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|
Request DocumentReturn made up to 05/04/92; no change of members |
| 26 Apr 1992 | 363(287) |
Registered office changed on 26/04/92
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|
Request DocumentRegistered office changed on 26/04/92 |
| 18 Mar 1992 | AA | Full accounts made up to 31 December 1991 | |
| 30 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 03 Jul 1991 | 363a |
Return made up to 05/04/91; no change 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 05/04/91; no change of members |
| 20 Mar 1991 | AA | Full accounts made up to 31 December 1990 |