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M.J. ALLEN PRECISION LTD

Company number 02196037

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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)
10 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
15 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Jul 1991 363x Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
25 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
25 Sep 1990 363 Return made up to 22/09/90; full list of members
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Request DocumentReturn made up to 22/09/90; full list of members
31 Jan 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
20 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
28 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
05 May 1988 CERTNM Company name changed signmono LIMITED\certificate issued on 06/05/88
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Request DocumentCompany name changed signmono LIMITED\certificate issued on 06/05/88
16 Mar 1988 PUC 5 Wd 22/02/88 pd 30/12/87--------- £ si 2@1
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Request DocumentWd 22/02/88 pd 30/12/87--------- £ si 2@1
16 Mar 1988 PUC 2 Wd 22/02/88 ad 30/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/02/88 ad 30/12/87--------- £ si 98@1=98 £ ic 2/100
02 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Jan 1988 MEM/ARTS Memorandum and Articles of Association
19 Jan 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Jan 1988 287 Registered office changed on 19/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/01/88 from: 2 baches street london N1 6UB
18 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Nov 1987 NEWINC Incorporation