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ALLIED REAL LIMITED

Company number 02217938

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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)
17 Jun 1999 363s Return made up to 07/06/99; full list of members
11 Jan 1999 AA Full accounts made up to 31 July 1998
22 Jun 1998 363s Return made up to 07/06/98; no change of members
18 May 1998 AA Full accounts made up to 31 July 1997
17 Jun 1997 363s Return made up to 07/06/97; no change of members
04 Jun 1997 AA Full accounts made up to 31 July 1996
12 Mar 1997 288c Director's particulars changed
24 Dec 1996 225 Accounting reference date extended from 31/03/96 to 31/07/96
29 Jul 1996 363s Return made up to 07/06/96; full list of members
02 Feb 1996 AA Full accounts made up to 31 March 1995
20 Jun 1995 363s Return made up to 07/06/95; no change of members
  • 363(287) ‐ Registered office changed on 20/06/95
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 1995 AA Full accounts made up to 31 March 1994
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 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Jul 1994 363s Return made up to 07/06/94; change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/94; change of members
10 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Sep 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Aug 1993 287 Registered office changed on 25/08/93 from: 16 bore street lichfield staffordshire WS13 6LL
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Request DocumentRegistered office changed on 25/08/93 from: 16 bore street lichfield staffordshire WS13 6LL
25 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed