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ALLIANCE ESTATE AGENTS LIMITED

Company number 02058158

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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)
19 Jul 2002 288c Director's particulars changed
05 Jul 2002 288b Director resigned
05 Jul 2002 288a New director appointed
02 May 2002 363s Return made up to 09/04/02; full list of members
17 Jul 2001 AA Accounts made up to 31 December 2000
19 Apr 2001 363s Return made up to 09/04/01; full list of members
10 May 2000 AA Accounts made up to 31 December 1999
13 Apr 2000 363s Return made up to 09/04/00; full list of members
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Jun 1999 AA Accounts made up to 31 December 1998
04 May 1999 363a Return made up to 09/04/99; no change of members
27 Oct 1998 AA Accounts made up to 31 December 1997
01 May 1998 288b Director resigned
24 Apr 1998 363a Return made up to 09/04/98; full list of members
08 Apr 1998 288a New secretary appointed
08 Apr 1998 288b Secretary resigned
02 Apr 1998 287 Registered office changed on 02/04/98 from: alliance house hove park,hove east sussex BN3 7AZ
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1997 AA Accounts made up to 31 December 1996
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1997 363a Return made up to 09/04/97; change of members
04 Mar 1997 353 Location of register of members