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ALLIED CAPITAL INVESTMENT PLC

Company number 01967229

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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)
24 Nov 1992 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
11 Nov 1992 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
24 Oct 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 May 1991 363a Return made up to 31/05/90; 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 31/05/90; no change of members
15 Jan 1991 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1989
14 Jan 1991 363 Return made up to 30/09/89; full list 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 30/09/89; full list of members
07 Jun 1989 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
15 May 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
15 May 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 May 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
15 May 1989 AUDR Auditor's report
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Request DocumentAuditor's report
15 May 1989 BS Balance Sheet
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Request DocumentBalance Sheet
15 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
15 May 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
10 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1989 88(2) Wd 27/04/89 ad 02/02/89--------- £ si 40000@1=40000 £ ic 2/40002
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Request DocumentWd 27/04/89 ad 02/02/89--------- £ si 40000@1=40000 £ ic 2/40002
10 May 1989 123 £ nc 10000/50000
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Request Document£ nc 10000/50000
21 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1989 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
21 Mar 1988 363 Return made up to 04/02/88; full list of members
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Request DocumentReturn made up to 04/02/88; full list of members
21 Mar 1988 287 Registered office changed on 21/03/88 from: investment house 28 queens house weybridge surrey
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Request DocumentRegistered office changed on 21/03/88 from: investment house 28 queens house weybridge surrey
23 Feb 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987