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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)
25 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
11 Jun 1993 363s Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members
06 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1993 287 Registered office changed on 08/03/93 from: town & city house 267-9 high street west bromwich west midlands B70 7LX
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Request DocumentRegistered office changed on 08/03/93 from: town & city house 267-9 high street west bromwich west midlands B70 7LX
29 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jun 1992 287 Registered office changed on 26/06/92 from: tameway tower p o box 30 bridge street walsall WS1 1OX
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Request DocumentRegistered office changed on 26/06/92 from: tameway tower p o box 30 bridge street walsall WS1 1OX
24 Jun 1992 363s Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
04 Jul 1991 363b Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
26 Jun 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
26 Jun 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
12 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
14 Sep 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
08 Mar 1989 PUC 2 Wd 27/02/89 ad 31/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 27/02/89 ad 31/03/88--------- £ si 98@1=98 £ ic 2/100