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ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED

Company number 01273884

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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)
26 Apr 2002 363s Return made up to 04/04/02; full list of members
26 Apr 2002 363(288) Director's particulars changed
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26 Apr 2002 363(287) Registered office changed on 26/04/02
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Request DocumentRegistered office changed on 26/04/02
26 Apr 2002 363(353) Location of register of members address changed
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23 Nov 2001 AA Full accounts made up to 28 February 2001
28 Jul 2001 403a Declaration of satisfaction of mortgage/charge
19 Apr 2001 363s Return made up to 04/04/01; full list of members
23 Dec 2000 395 Particulars of mortgage/charge
28 Nov 2000 AA Full accounts made up to 29 February 2000
18 Jul 2000 MA Memorandum and Articles of Association
28 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 May 2000 363s Return made up to 04/04/00; full list of members
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
22 Oct 1999 AA Full accounts made up to 31 July 1999
21 Oct 1999 88(2)R Ad 29/09/99--------- £ si 1100000@.01=11000 £ ic 50000/61000
21 Oct 1999 122 Recon 28/09/99
12 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 Oct 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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12 Oct 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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12 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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12 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Oct 1999 225 Accounting reference date shortened from 31/07/00 to 28/02/00
12 Oct 1999 123 £ nc 50000/62000 28/09/99