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W.H. ALLEN GENERAL BOOKS LIMITED

Company number 02240908

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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)
03 Nov 1989	287	Registered office changed on 03/11/89 from: 19-23 ludgate hill london EC4M 7AE	View PDF Registered office changed on 03/11/89 from: 19-23 ludgate hill london EC4M 7AE - link opens in a new window - 1 page (1 page)
26 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 1988	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
26 Oct 1988	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
26 Oct 1988	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
25 Oct 1988	CERTNM	Company name changed nowsample LIMITED\certificate issued on 26/10/88	View PDF Company name changed nowsample LIMITED\certificate issued on 26/10/88 - link opens in a new window - 2 pages (2 pages)
21 Oct 1988	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Oct 1988	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
11 Oct 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 Oct 1988	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
07 Oct 1988	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Oct 1988	287	Registered office changed on 07/10/88 from: 2 baches st london N1 6UB	View PDF Registered office changed on 07/10/88 from: 2 baches st london N1 6UB - link opens in a new window - 1 page (1 page)
26 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
06 Apr 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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