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ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED

Company number 02223636

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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)
15 Mar 1999 395 Particulars of mortgage/charge
09 Mar 1999 395 Particulars of mortgage/charge
01 Mar 1999 AA Accounts for a small company made up to 30 April 1998
25 Feb 1999 363s Return made up to 13/02/99; no change of members
31 Mar 1998 AA Accounts for a small company made up to 30 April 1997
23 Feb 1998 363a Return made up to 13/02/98; full list of members
16 Feb 1998 288c Secretary's particulars changed;director's particulars changed
16 Feb 1998 288c Director's particulars changed
16 Feb 1998 288b Director resigned
28 May 1997 363s Return made up to 13/02/97; no change of members
18 Mar 1997 AA Full accounts made up to 30 April 1996
25 Apr 1996 395 Particulars of mortgage/charge
23 Apr 1996 88(2)R Ad 28/03/96--------- £ si 20000@1=20000 £ ic 5000/25000
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1996 123 £ nc 5000/25000 28/03/96
08 Mar 1996 363x Return made up to 13/02/96; full list of members
08 Mar 1996 287 Registered office changed on 08/03/96 from: 79-81 windsor walk luton bedfordshire LU1 5DP
05 Mar 1996 AA Full accounts made up to 30 April 1995
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 30 April 1995
05 May 1995 395 Particulars of mortgage/charge
07 Dec 1994 88(2)R Ad 09/11/94--------- £ si 4900@1=4900 £ ic 10/4910
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/94--------- £ si 4900@1=4900 £ ic 10/4910
01 Dec 1994 AA Full accounts made up to 30 April 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 30 April 1994
28 Jun 1994 363s Return made up to 13/02/94; full list of members
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 13/02/94; full list of members
02 Dec 1993 AA Full accounts made up to 30 April 1993
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 30 April 1993