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ALLIED GRAIN (SOUTHERN) LIMITED

Company number 01765004

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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)
22 Jan 1999 AA Accounts for a dormant company made up to 12 September 1998
12 Oct 1998 288c Director's particulars changed
09 Jul 1998 363s Return made up to 25/06/98; no change of members
01 Jun 1998 363a Return made up to 25/06/97; no change of members; amend
01 Jun 1998 363a Return made up to 25/06/96; full list of members; amend
01 Jun 1998 363a Return made up to 25/06/95; no change of members; amend
01 Jun 1998 288a New director appointed
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1998 AA Full accounts made up to 13 September 1997
21 Jul 1997 288b Director resigned
21 Jul 1997 288a New director appointed
09 Jul 1997 363s Return made up to 25/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
12 May 1997 AA Full accounts made up to 14 September 1996
06 Apr 1997 AUD Auditor's resignation
15 Jul 1996 363s Return made up to 25/06/96; full list of members
28 Mar 1996 AA Full accounts made up to 16 September 1995
12 Mar 1996 288 Secretary's particulars changed
02 Jan 1996 288 New director appointed
07 Dec 1995 288 Director resigned
07 Jul 1995 363s Return made up to 25/06/95; 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 25/06/95; no change of members
24 Mar 1995 AA Full accounts made up to 17 September 1994
17 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 363s Return made up to 25/06/94; 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 25/06/94; no change of members
24 Mar 1994 AA Full accounts made up to 18 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 18 September 1993