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ALLIANCE LIMITED

Company number 01651924

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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)
11 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
20 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Apr 1994 363x Return made up to 09/04/94; no change of members
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Request DocumentReturn made up to 09/04/94; no change of members
14 Sep 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Apr 1993 363x Return made up to 09/04/93; no change of members
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Request DocumentReturn made up to 09/04/93; no change of members
04 Dec 1992 CERTNM Company name changed laurence permutt & co LIMITED\certificate issued on 07/12/92
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Request DocumentCompany name changed laurence permutt & co LIMITED\certificate issued on 07/12/92
07 Sep 1992 287 Registered office changed on 07/09/92 from: richmond house 105 high street crawley west sussex RH10 1DP
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Request DocumentRegistered office changed on 07/09/92 from: richmond house 105 high street crawley west sussex RH10 1DP
08 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Apr 1992 363x Return made up to 09/04/92; full list of members
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Request DocumentReturn made up to 09/04/92; full list of members
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 288 New director appointed
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18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 363x Return made up to 09/04/91; no change of members; amend
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Request DocumentReturn made up to 09/04/91; no change of members; amend
12 May 1991 363x Return made up to 09/04/91; no change of members
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22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989