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ALLIED HERITAGE LIMITED

Company number 02168244

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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 Apr 1991 AA Full accounts made up to 31 March 1990
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 March 1990
19 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
27 Feb 1991 287 Registered office changed on 27/02/91 from: phoenix house notte plymouth devon PL1 2RT
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Request DocumentRegistered office changed on 27/02/91 from: phoenix house notte plymouth devon PL1 2RT
21 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Mar 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Oct 1989 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members
12 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Dec 1987 287 Registered office changed on 09/12/87 from: 14 princess victoria st clifton bristol BS8
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Request DocumentRegistered office changed on 09/12/87 from: 14 princess victoria st clifton bristol BS8
09 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1987 CERTNM Company name changed bls (29) LIMITED\certificate issued on 12/11/87
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Request DocumentCompany name changed bls (29) LIMITED\certificate issued on 12/11/87
22 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation