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ALLEN INVESTMENTS LIMITED

Company number 01354530

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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)
20 Oct 1997 AA Full accounts made up to 30 March 1997
12 Dec 1996 363s Return made up to 14/11/96; full list of members
11 Sep 1996 AA Full accounts made up to 31 March 1996
15 May 1996 288 New director appointed
01 Dec 1995 363s Return made up to 14/11/95; no change of members
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Request DocumentReturn made up to 14/11/95; no change of members
08 Sep 1995 AA Full accounts made up to 2 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 AA Full accounts made up to 3 April 1994
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Request DocumentFull accounts made up to 3 April 1994
16 Nov 1994 363s Return made up to 14/11/94; no change of members
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Request DocumentReturn made up to 14/11/94; no change of members
08 Apr 1994 288 New secretary appointed
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08 Apr 1994 288 Secretary resigned
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08 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 AA Full accounts made up to 28 March 1993
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Request DocumentFull accounts made up to 28 March 1993
22 Nov 1993 363s Return made up to 14/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/11/93; full list of members
03 Dec 1992 363s Return made up to 14/11/92; no change of members
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Request DocumentReturn made up to 14/11/92; no change of members
03 Dec 1992 AA Full accounts made up to 29 March 1992
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Request DocumentFull accounts made up to 29 March 1992
17 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Nov 1991 363b Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
05 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
27 Nov 1990 AA Full accounts made up to 1 April 1990
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Request DocumentFull accounts made up to 1 April 1990
10 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions