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ALLIED COMMERCIAL HOLDINGS LIMITED

Company number 02049374

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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)
21 May 1997 288b Secretary resigned
16 Jan 1997 AA Full group accounts made up to 31 March 1996
14 Nov 1996 363s Return made up to 14/10/96; no change of members
13 Nov 1995 363s Return made up to 14/10/95; no change of members
19 Oct 1995 AA Full group accounts made up to 31 March 1995
09 Feb 1995 AA Full group accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 14/10/94; full list of members
22 Feb 1994 AA Full group accounts made up to 31 March 1993
17 Nov 1993 363s Return made up to 14/10/93; no change of members
18 Apr 1993 287 Registered office changed on 18/04/93 from: hyde park house, 60 knightsbridge, london, SW1X 7JX
11 Jan 1993 AA Full group accounts made up to 31 March 1992
11 Nov 1992 363s Return made up to 14/10/92; no change of members
  • 363(287) ‐ Registered office changed on 11/11/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 1992 AA Full group accounts made up to 31 March 1991
21 Jan 1992 288 Director resigned
24 Oct 1991 363a Return made up to 14/10/91; full list of members
20 Aug 1991 MEM/ARTS Memorandum and Articles of Association
13 Aug 1991 MEM/ARTS Memorandum and Articles of Association
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1991 AA Full group accounts made up to 31 March 1990
16 Jan 1991 363a Return made up to 30/11/90; full list of members
02 Feb 1990 AA Full group accounts made up to 31 March 1989
02 Feb 1990 363 Return made up to 14/10/89; full list of members
03 Jan 1989 AA Full group accounts made up to 31 March 1988
18 Nov 1988 363 Return made up to 08/07/88; full list of members