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ALLEN CONTRACTS LTD

Company number 01617643

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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)
09 Oct 1992 AA Full accounts made up to 29 March 1992
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Request DocumentFull accounts made up to 29 March 1992
09 Oct 1992 363s Return made up to 28/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 28/09/92; no change of members
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Oct 1991 363b Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
03 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1991 123 £ nc 100/100000 17/12/90
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Request Document£ nc 100/100000 17/12/90
30 Oct 1990 AA Full accounts made up to 1 April 1990
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Request DocumentFull accounts made up to 1 April 1990
30 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
09 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1989 AA Accounts for a small company made up to 26 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 26 March 1989
31 Oct 1989 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members
07 Jun 1989 MA Memorandum and Articles of Association
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Sep 1988 AA Accounts for a small company made up to 27 March 1988
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Request DocumentAccounts for a small company made up to 27 March 1988
13 Sep 1988 363 Return made up to 21/08/88; full list of members
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Request DocumentReturn made up to 21/08/88; full list of members
28 Oct 1987 CERTNM Company name changed allen-fieldman contracts LIMITED\certificate issued on 29/10/87
15 Oct 1987 AA Accounts for a small company made up to 29 March 1987
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Request DocumentAccounts for a small company made up to 29 March 1987
15 Oct 1987 363 Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members
15 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed