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ALLPORT ENTERPRISES LIMITED

Company number 02147368

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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 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1993 363s Return made up to 04/05/93; full list of members
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Request DocumentReturn made up to 04/05/93; full list of members
03 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 May 1992 363s Return made up to 04/05/92; no change of members
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Request DocumentReturn made up to 04/05/92; no change of members
03 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Jun 1991 363b Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
11 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
11 May 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
08 Nov 1989 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members
06 Nov 1989 287 Registered office changed on 06/11/89 from: 3 hamilton square birkenhead merseyside L41 6BD
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Request DocumentRegistered office changed on 06/11/89 from: 3 hamilton square birkenhead merseyside L41 6BD
06 Nov 1989 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
16 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
17 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1987 287 Registered office changed on 17/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/11/87 from: 2 baches street london N1 6UB
05 Nov 1987 CERTNM Company name changed distantorbit LIMITED\certificate issued on 06/11/87
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Request DocumentCompany name changed distantorbit LIMITED\certificate issued on 06/11/87
31 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions