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ALLSLADE PLC

Company number 01808332

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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)
14 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
12 Jan 1994 363s Return made up to 14/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/12/93; full list of members
23 Aug 1993 395 Particulars of mortgage/charge
04 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 363s Return made up to 14/12/92; change of members
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Request DocumentReturn made up to 14/12/92; change of members
23 Oct 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
23 Oct 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
23 Oct 1992 BS Balance Sheet
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Request DocumentBalance Sheet
23 Oct 1992 AUDR Auditor's report
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23 Oct 1992 AUDS Auditor's statement
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23 Oct 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
23 Oct 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
23 Oct 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
25 Sep 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
14 Sep 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Sep 1992 88(2)R Ad 29/05/92--------- £ si 45000@1=45000 £ ic 5000/50000
14 Sep 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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14 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Mar 1992 363s Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
03 Jan 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
27 Jun 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
27 Jun 1991 287 Registered office changed on 27/06/91 from: makingsteel works, dundas lane, portsmouth, hampshire. PO3 5SD
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Request DocumentRegistered office changed on 27/06/91 from: makingsteel works, dundas lane, portsmouth, hampshire. PO3 5SD
30 May 1991 287 Registered office changed on 30/05/91 from: unit g limberline road hilsea portsmouth hampshire PO3 5ZZ
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Request DocumentRegistered office changed on 30/05/91 from: unit g limberline road hilsea portsmouth hampshire PO3 5ZZ